Board Meeting Notes 2023-05-16

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Board Meeting Minutes
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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

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