Board Meeting Notes 2022-03-01
From Pumping Station One
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2022-02-15 | 2022 Board Meetings | Board Meeting Notes 2022-03-15 >> |
Meeting Start:
Attendance
- Board Members
- donzell
- tbielawa
- pocampo
- Other Members
- "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients
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
Consent Agenda
Committee Reports
Reports from Committees
General Ops
- EMERGENCY - LOW ON TOILET PAPER
- Close to getting ready for the area move (swap hot metals, cold metals, general area)
- Investigating electrical and air requirements
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 487 members as of meeting
- Quorum: