Difference between revisions of "Board Meeting Notes 2022-03-01"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-02-15 | Next YYYY-MM-DD= 2022-03-15 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...")
 
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== Attendance ==
 
== Attendance ==
 
* Board Members
 
* Board Members
**
+
 
 +
** donzell
 +
** tbielawa
 +
** pocampo
 +
 
  
 
* Other Members
 
* Other Members
**
+
** "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients
  
 
== Agenda ==
 
== Agenda ==

Revision as of 01:06, 2 March 2022


Board Meeting Minutes
<< Board Meeting Notes 2022-02-15 2022 Board Meetings Board Meeting Notes 2022-03-15 >>

Meeting Start:

Attendance

  • Board Members
    • donzell
    • tbielawa
    • pocampo


  • Other Members
    • "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients

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

Old Business

Votes