Difference between revisions of "Board Meeting Notes 2023-05-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-04-18 | Next YYYY-MM-DD= 2023-05-16 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members * Other Members ==...") |
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=== New Business === | === New Business === | ||
* Discussion of the importance of closing Freshdesk Tickets w/ MMT. | * Discussion of the importance of closing Freshdesk Tickets w/ MMT. | ||
| + | * Discussion of "refunds" at the request of Treasury team. | ||
| + | ** Who can authorize refunds? Cracking down on confusing responses to freshdesk tickets. | ||
=== Old Business === | === Old Business === | ||
Latest revision as of 22:16, 23 April 2023
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-04-18 | 2023 Board Meetings | Board Meeting Notes 2023-05-16 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Discussion of the importance of closing Freshdesk Tickets w/ MMT.
- Discussion of "refunds" at the request of Treasury team.
- Who can authorize refunds? Cracking down on confusing responses to freshdesk tickets.