Board Meeting Notes 2022-02-15
From Pumping Station One
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2022-02-01 | 2022 Board Meetings | Board Meeting Notes 2022-03-01 >> |
Meeting Start:
Attendance
- Board Members
- Paul Ocampo
- Nathan Upchurch
- Joe Mertz
- Tim Bielawa
- Jesse Seay
- Donzell Gordon
- Other Members
- Andrew Morris
- Chris Iacullo
- Lydia Miller
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
oops we forgot these because the secretary was on an airplane.
Consent Agenda
Committee Reports
Reports from Committees
General Ops:
- Not Much to report.
- Heat was not working much on the CM/General Side
- Andrew M. Topped off the boiler with some more water. Seemed to help
- New garbage bags were topped off.
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
New Business
- tbielawa - A recent member suspension could have been handled with more grace and finesse
- Individual project plan updates
- Scholarship status update
- DRC Team update
- Member meeting leadership