Difference between revisions of "Board Meeting Notes 2023-05-16"
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(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 ==...") |
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| + | **Ryan volunteer position. | ||
* Old business | * Old business | ||
Revision as of 01:07, 10 May 2023
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-05-02 | 2023 Board Meetings | Board Meeting Notes 2023-06-06 >> |
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
- Theo loaned tool agreement.
- Ryan volunteer position.
- 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.