218
edits
Changes
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-05-02 | Next YYYY-MM-DD= 2023-06-06 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members * Other Members ==..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2023-05-02
| Next YYYY-MM-DD= 2023-06-06
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
* Other Members
== Agenda ==
* (closed door) - PS1 tax filing process
* Alicia - PR report
* 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]]
=== Mail ===
=== 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.
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
| Previous YYYY-MM-DD= 2023-05-02
| Next YYYY-MM-DD= 2023-06-06
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
* Other Members
== Agenda ==
* (closed door) - PS1 tax filing process
* Alicia - PR report
* 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]]
=== Mail ===
=== 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.
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
