Board Meeting Notes 2022-04-19
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Meeting Start:
Attendance
- Board Members
- Paul
- Nathan
- Jesse
- Tim
- Other Members
- Andrew
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
Area host reviews. Thursday 730 Paul Andrew Tim
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 505
- Quorum: no
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
Keep eye on slack
To vote v. To mmt. For scholarship liaison. David to send email.
Waiting on new lathe authorizor.
David earl willing to temp be cnc host. Need perm host
Andrew and Jenny talking to landlord about purchasing “1.2 million” . Good thing we have 3 years left
Paul to Carl please give report on spending vs income by middle of June. Carl: check after taxes