Difference between revisions of "Board Meeting Notes 2023-09-05"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-08-15 | Next YYYY-MM-DD= 2023-09-19 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members * Other Members ==...")
 
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== Agenda ==
 
== Agenda ==
Cold Metals area host update.
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* Discourse new features
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* PEX?
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* PR Update?
  
 
== Minutes ==
 
== Minutes ==
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* MMT
 
* MMT
  
* Gen Ops
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* GenOps
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* TechTeam
  
 
=== Mail ===
 
=== Mail ===

Latest revision as of 18:16, 5 September 2023


Board Meeting Minutes
<< Board Meeting Notes 2023-08-15 2023 Board Meetings Board Meeting Notes 2023-09-19 >>


Meeting Start:

Attendance

  • Board Members
  • Other Members


Agenda

  • Discourse new features
  • PEX?
  • PR Update?

Minutes

Discussion on previous minutes

  • No issues.

Consent Agenda

Committee Reports

Reports from Committees

  • MMT
  • GenOps
  • TechTeam

Mail

  • Spam

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Number of Members: XXX
  • Quorum: XX

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

Old Business

Votes