Difference between revisions of "Board Meeting Notes 2019-10-01"
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Kathryn007 (talk | contribs) (→Agenda) |
Kathryn007 (talk | contribs) (→Agenda) |
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* Consent Agenda | * Consent Agenda | ||
** Are meeting minutes good? | ** Are meeting minutes good? | ||
| − | *** vote = | + | *** vote = okey dokey |
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
Revision as of 00:13, 2 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
- Kathryn B
- Ese O
- Andrew C
- Molly A
- Other Members
- Ron O
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Are meeting minutes good?
- vote = okey dokey
- Are meeting minutes good?
- 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