Difference between revisions of "Board Meeting Notes 2022-04-05"
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| Line 76: | Line 76: | ||
=== New Business === | === New Business === | ||
| − | + | * Paul will be sending out Area host review questionnaire tonight | |
| + | * We ran into a communication problem with announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way. | ||
| + | ** In the future the board will announce policy change votes on discourse when they happen as well. | ||
| + | * New wood lathe authorizer Glenn | ||
=== Old Business === | === Old Business === | ||
== Votes = | == Votes = | ||
Revision as of 00:11, 6 April 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-03-15 | 2022 Board Meetings | Board Meeting Notes 2022-04-19 >> |
Meeting Start:
Attendance
- Board Members
- Paul Ocampo
- Joe Mertz
- Fidel Galano
- Nathan Upchurch
- Donzell Gordon
- Tim Bielawa
- Jesse Seay
- Other Members
- Alicia J.
- Andrew M.
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
- Need to update these. Joe will do this after the meeting.
Consent Agenda
Committee Reports
- Alicia on PR:
- In talks with Project Invent to have a 1-on-1 mentoring program with high school students.
- 5 Kids. Aiming to be approved by May. Once per week.
- Alicia will seek out volunteers.
- Engaging with people on Slack to come in and video and photograph projects
- Paul will be working to get her a list of
Andrew M. - Garbage bag concern has been resolved. We have them, the brand changed.
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 473
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Paul will be sending out Area host review questionnaire tonight
- We ran into a communication problem with announcing the board vote on vaccine policy, as the 5th Tuesday thing got in the way.
- In the future the board will announce policy change votes on discourse when they happen as well.
- New wood lathe authorizer Glenn