Line 2: |
Line 2: |
| | Previous YYYY-MM-DD= (put date of previous meeting here) | | | Previous YYYY-MM-DD= (put date of previous meeting here) |
| | Next YYYY-MM-DD= (put date of next meeting here) | | | Next YYYY-MM-DD= (put date of next meeting here) |
− | | YYYY=2015 | + | | YYYY=2023 |
| }} | | }} |
| | | |
Line 16: |
Line 16: |
| == Agenda == | | == Agenda == |
| | | |
− | * Check talk page for board meeting notes, see if any discussion on the agenda took place
| |
| * Consent Agenda | | * Consent Agenda |
| + | * Committee Reports |
| * Read mail | | * Read mail |
| * Financial/membership report | | * Financial/membership report |
| * Review the PayPal and banking transactions | | * Review the PayPal and banking transactions |
| * Member leaving reason reports | | * Member leaving reason reports |
− | * Check RT queue | + | * Check Freshdesk queue |
| * New business | | * New business |
| * Old business | | * Old business |
Line 31: |
Line 31: |
| | | |
| === Consent Agenda === | | === Consent Agenda === |
| + | |
| + | === Committee Reports === |
| + | |
| + | Reports from [[Committees]] |
| | | |
| === Mail === | | === Mail === |
| | | |
| === Financial Report === | | === Financial Report === |
| + | * '''Chase Checking:''' |
| + | * '''Chase Savings:''' |
| + | * '''PEX:''' |
| + | * '''PayPal:''' |
| | | |
| === Membership Report === | | === Membership Report === |
| + | |
| + | * '''Number of Members:''' |
| + | * '''Quorum:''' |
| + | |
| + | === Review the PayPal and banking transactions === |
| | | |
| === Member Leaving Reason Reports === | | === Member Leaving Reason Reports === |
| | | |
− | === RT === | + | === Freshdesk === |
| + | |
| + | Login link: https://pumpingstationone.freshdesk.com |
| | | |
| === New Business === | | === New Business === |
Line 46: |
Line 61: |
| === Old Business === | | === Old Business === |
| | | |
− | === Votes ===
| + | == Votes == |
| + | |
| + | |
| + | [[Category:Board_Meetings]] |
| + | [[Category:2023 Board Meetings]] |