Board Meeting Notes 2022-02-15

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
  • Paul Ocampo
  • Nathan Upchurch
  • Joe Mertz
  • Tim Bielawa


  • Other Members
  • Andrew Morris
  • Chris Iacullo


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

Mail

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

Old Business

Votes

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