Difference between revisions of "Board Meeting Notes 2022-08-02"
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Mail
| Line 35: | Line 35: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
| + | |||
| + | None | ||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 48: | Line 50: | ||
=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' | + | * '''Chase Checking:''' 42472 |
| − | * '''Chase Savings:''' | + | * '''Chase Savings:''' 74196.36 |
| − | * '''PEX:''' | + | * '''PEX:''' 10951.01 |
| − | * '''PayPal:''' | + | * '''PayPal:''' 15->17k, estimate |
| + | |||
| + | Nothing | ||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members:''' 526 | * '''Number of Members:''' 526 | ||
| − | * '''Quorum:'''5 | + | * '''Quorum:''' 5 board folks present/on phone |
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| + | |||
| + | Paul: No real complaints in fresh desk on recent review. | ||
=== Freshdesk === | === Freshdesk === | ||
| Line 67: | Line 73: | ||
=== New Business === | === New Business === | ||
| + | |||
| + | * paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks | ||
| + | * paul: adding a new comms team person. | ||
| + | * paul: planning a new cleaning day, in a few weekends from now, will put on calendar | ||
| + | * paul: volunteer appreciation party, hopefully in august | ||
| + | * jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details | ||
| + | |||
| + | |||
=== Old Business === | === Old Business === | ||
Revision as of 00:21, 3 August 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-07-19 | 2022 Board Meetings | Board Meeting Notes 2022-08-16 >> |
Meeting Start:
Attendance
- Board Members
- tim blablabla
- donzell gordon
- paul ocampo
- jennie plasterer
- jessee seay
- Other Members
- andrew morris
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
None
Consent Agenda
Committee Reports
gen ops - toilets got fixed, AC in woodshop got some love and care. doall bandsaw (cold metals) needs more looking into "bad voltage" means it isn't runnable at the moment.
Financial Report
- Chase Checking: 42472
- Chase Savings: 74196.36
- PEX: 10951.01
- PayPal: 15->17k, estimate
Nothing
Membership Report
- Number of Members: 526
- Quorum: 5 board folks present/on phone
Review the PayPal and banking transactions
Member Leaving Reason Reports
Paul: No real complaints in fresh desk on recent review.
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks
- paul: adding a new comms team person.
- paul: planning a new cleaning day, in a few weekends from now, will put on calendar
- paul: volunteer appreciation party, hopefully in august
- jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details