Difference between revisions of "Board Meeting Notes 2019-10-01"
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Kathryn007 (talk | contribs) |
Kathryn007 (talk | contribs) |
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* '''Number of Members:''' | * '''Number of Members:''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
| + | |||
| + | ** Gary N to switch from red ticket to ops committee | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
Revision as of 23:56, 1 October 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2018 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
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
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
Notes are here https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-09-17
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
- Gary N to switch from red ticket to ops committee
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- Power Hammer Vote
- Welding reimbursement timeline
- Wild Apricot - for scheduling;
- separate projects- functionality and/or authorization tracking