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Board Meeting Notes 2022-09-20 (view source)
Revision as of 00:04, 21 September 2022
, 00:04, 21 September 2022Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD = 2022-09-06 | Next YYYY-MM-DD = 2022-10-04 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** Paul Ocampo ** Jam..."
{{Board Meeting Notes
| Previous YYYY-MM-DD = 2022-09-06
| Next YYYY-MM-DD = 2022-10-04
| YYYY=2022
}}
Meeting Start:
== Attendance ==
* Board Members
** Paul Ocampo
** James Lamken (Remote)
** Jennie Plasterer
** Joe Mertz
** Jesse Seay (Remote)
* Other Members
** Andrew Wingate
** Sam Paris
** Davis
** James Hyland
== Agenda ==
* Consent Agenda
* Committee Reports
** Treasury
*** We have over $100,000 in the bank.
*** The table saw has been purchase.
*** Treasury nearly got Phished by a fake Paul. Fake Paul was vague so they waited till board meeting for more info. Phishing attempt was caught. Go team!
* 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]]
*
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members:'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
**James Hyland thanked PS:1 for existing because he has completed his prototype
=== Old Business ===
** Working meeting for documentation updates.
== Votes ==
[[Category:Board_Meetings]]
[[Category:2022 Board Meetings]]
| Previous YYYY-MM-DD = 2022-09-06
| Next YYYY-MM-DD = 2022-10-04
| YYYY=2022
}}
Meeting Start:
== Attendance ==
* Board Members
** Paul Ocampo
** James Lamken (Remote)
** Jennie Plasterer
** Joe Mertz
** Jesse Seay (Remote)
* Other Members
** Andrew Wingate
** Sam Paris
** Davis
** James Hyland
== Agenda ==
* Consent Agenda
* Committee Reports
** Treasury
*** We have over $100,000 in the bank.
*** The table saw has been purchase.
*** Treasury nearly got Phished by a fake Paul. Fake Paul was vague so they waited till board meeting for more info. Phishing attempt was caught. Go team!
* 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]]
*
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members:'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
**James Hyland thanked PS:1 for existing because he has completed his prototype
=== Old Business ===
** Working meeting for documentation updates.
== Votes ==
[[Category:Board_Meetings]]
[[Category:2022 Board Meetings]]