Difference between revisions of "Board Meeting Notes 2022-02-15"
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Mail
| Line 58: | Line 58: | ||
* tbielawa - A recent member suspension could have been handled with more grace and finesse | * 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 | ||
=== Old Business === | === Old Business === | ||
Revision as of 00:33, 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
- Other Members
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
Consent Agenda
Committee Reports
Reports from Committees
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