Difference between revisions of "Board Meeting Notes 2022-02-15"
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(Committee Updates) |
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| Line 11: | Line 11: | ||
** Paul Ocampo | ** Paul Ocampo | ||
** Nathan Upchurch | ** Nathan Upchurch | ||
| − | ** | + | ** Joe Mertz |
** Tim Bielawa | ** Tim Bielawa | ||
| + | ** Jesse Seay | ||
| + | ** Donzell Gordon | ||
* Other Members | * Other Members | ||
** | ** | ||
| − | * Andrew Morris | + | ** Andrew Morris |
| − | * Chris Iacullo | + | ** Chris Iacullo |
| + | ** Lydia Miller | ||
| Line 36: | Line 39: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
| + | |||
| + | oops we forgot these because the secretary was on an airplane. | ||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 42: | Line 47: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
| + | |||
| + | General Ops: | ||
| + | * Not Much to report. | ||
| + | * Heat was not working much on the CM/General Side | ||
| + | ** Andrew M. Topped off the boiler with some more water. Seemed to help | ||
| + | * New garbage bags were topped off. | ||
=== Mail === | === Mail === | ||
Revision as of 00:56, 16 February 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-02-01 | 2022 Board Meetings | Board Meeting Notes 2022-03-01 >> |
Meeting Start:
Attendance
- Board Members
- Paul Ocampo
- Nathan Upchurch
- Joe Mertz
- Tim Bielawa
- Jesse Seay
- Donzell Gordon
- Other Members
- Andrew Morris
- Chris Iacullo
- Lydia Miller
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
oops we forgot these because the secretary was on an airplane.
Consent Agenda
Committee Reports
Reports from Committees
General Ops:
- Not Much to report.
- Heat was not working much on the CM/General Side
- Andrew M. Topped off the boiler with some more water. Seemed to help
- New garbage bags were topped off.
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
New Business
- tbielawa - A recent member suspension could have been handled with more grace and finesse
- Individual project plan updates
- Scholarship status update
- DRC Team update
- Member meeting leadership