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| | | |
| === Discussion on previous minutes === | | === Discussion on previous minutes === |
| + | |
| + | None |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
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| | | |
| === Financial Report === | | === Financial Report === |
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' 42472 |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' 74196.36 |
− | * '''PEX:''' | + | * '''PEX:''' 10951.01 |
− | * '''PayPal:''' | + | * '''PayPal:''' 15->17k, estimate |
| + | |
| + | Nothing |
| | | |
| === Membership Report === | | === Membership Report === |
| | | |
| * '''Number of Members:''' 526 | | * '''Number of Members:''' 526 |
− | * '''Quorum:'''5 | + | * '''Quorum:''' 5 board folks present/on phone |
| | | |
| === Review the PayPal and banking transactions === | | === Review the PayPal and banking transactions === |
| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
| + | |
| + | Paul: No real complaints in fresh desk on recent review. |
| | | |
| === Freshdesk === | | === Freshdesk === |
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| | | |
| === New Business === | | === New Business === |
| + | |
| + | * paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks |
| + | * paul: adding a new comms team person. |
| + | * paul: planning a new cleaning day, in a few weekends from now, will put on calendar |
| + | * paul: volunteer appreciation party, hopefully in august |
| + | * jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details |
| + | |
| + | |
| | | |
| === Old Business === | | === Old Business === |