Difference between revisions of "Board Meeting Notes 2022-02-01"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-01-18 | Next YYYY-MM-DD= 2022-02-01 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2022-01-18 | | Previous YYYY-MM-DD= 2022-01-18 | ||
| − | | Next YYYY-MM-DD= 2022-02- | + | | Next YYYY-MM-DD= 2022-02-15 |
| YYYY=2022 | | YYYY=2022 | ||
}} | }} | ||
| Line 22: | Line 22: | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
| + | * COVID Vote #2 | ||
| + | * D&I Position | ||
| + | * Hot Metals Donation | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
* New business | * New business | ||
| Line 60: | Line 63: | ||
== Votes == | == Votes == | ||
| + | |||
| + | |||
| + | [[Category:Board_Meetings]] | ||
| + | [[Category:2022 Board Meetings]] | ||
Latest revision as of 23:54, 1 February 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-01-18 | 2022 Board Meetings | Board Meeting Notes 2022-02-15 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- COVID Vote #2
- D&I Position
- Hot Metals Donation
- Check Freshdesk queue
- 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
- Number of Members:
- Quorum: