Difference between revisions of "Board Meeting Notes 2022-07-19"
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| (5 intermediate revisions by 2 users not shown) | |||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
| − | ** | + | **Paul |
| + | **Joe | ||
| + | **Donzell | ||
| + | **Jennie | ||
| + | **Jesse | ||
* Other Members | * Other Members | ||
| − | ** | + | **Sky |
| + | **Andrew Morris | ||
| + | **Andrew Wingate | ||
| + | **Ashley | ||
| + | |||
== Agenda == | == Agenda == | ||
* Consent Agenda | * Consent Agenda | ||
| + | **Minutes - agreed | ||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
| Line 23: | Line 32: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
| + | |||
* New business | * New business | ||
* Old business | * Old business | ||
| Line 46: | Line 56: | ||
=== Membership Report === | === Membership Report === | ||
| − | * '''Number of Members:''' | + | * '''Number of Members:''' 526 total, 503 active |
* '''Quorum:''' | * '''Quorum:''' | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
| + | |||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| Line 60: | Line 71: | ||
*Gas & electric suppliers | *Gas & electric suppliers | ||
| − | + | **Sky to get numbers, Jennie to help | |
| + | *Open House Chicago | ||
| + | **Alicia and Joe to work on this | ||
*treasury report | *treasury report | ||
| + | **halfway point financials complete | ||
| + | *Party update | ||
| + | **Alicia to post | ||
| + | *volunteer recruitment update | ||
| + | **A few people interested in treasury | ||
=== Old Business === | === Old Business === | ||
Latest revision as of 00:06, 3 August 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-07-05 | 2022 Board Meetings | Board Meeting Notes 2022-08-02 >> |
Meeting Start:
Attendance
- Board Members
- Paul
- Joe
- Donzell
- Jennie
- Jesse
- Other Members
- Sky
- Andrew Morris
- Andrew Wingate
- Ashley
Agenda
- Consent Agenda
- Minutes - agreed
- 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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members: 526 total, 503 active
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Gas & electric suppliers
- Sky to get numbers, Jennie to help
- Open House Chicago
- Alicia and Joe to work on this
- treasury report
- halfway point financials complete
- Party update
- Alicia to post
- volunteer recruitment update
- A few people interested in treasury