Difference between revisions of "Board Meeting Notes 2022-03-01"
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Mail
| Line 10: | Line 10: | ||
* Board Members | * Board Members | ||
| − | + | * donzell | |
| − | + | * tbielawa | |
| − | ** | + | * pocampo |
| + | * jseay | ||
Revision as of 01:11, 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
- jseay
- 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
General Ops
- EMERGENCY - LOW ON TOILET PAPER
- Close to getting ready for the area move (swap hot metals, cold metals, general area)
- Investigating electrical and air requirements
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 487 members as of meeting
- Quorum: