Difference between revisions of "Board Meeting Notes 2019-06-04"
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Mail
(→Agenda) |
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| Line 21: | Line 21: | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| + | **PEX: | ||
| + | **Chase Savings: | ||
| + | **Chase Checking: | ||
| + | **Paypal: | ||
| + | **Total Members: | ||
| + | **Members w/ Storage: | ||
| + | **Members: | ||
| + | **Quorum: | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
| − | * Check | + | * Check Freshdesk Queue |
| + | **[https://pumpingstationone.freshdesk.com/a/tickets/4851 Ticket 4851] | ||
| + | *Member Points Review | ||
| + | **None for review | ||
* New business | * New business | ||
* Old business | * Old business | ||
Revision as of 18:28, 4 June 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-05-21 | 2019 Board Meetings | Board Meeting Notes 2019-06-18 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- PEX:
- Chase Savings:
- Chase Checking:
- Paypal:
- Total Members:
- Members w/ Storage:
- Members:
- Quorum:
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk Queue
- Member Points Review
- None for review
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
Old Business
Votes
- $760 for safety improvements on the catwalk