Board Meeting Notes 2022-04-05
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Board Meeting Minutes | ||
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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