Board Meeting Notes 2022-02-15

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.

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:

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