Board Meeting Notes 2022-07-19

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Paul
  • Joe
  • Donzell
  • Jennie
  • Jesse

• Other Members
  • Sky
  • Andrew Morris
  • Andrew Wingate
  • Ashley

Agenda

• Consent Agenda
  • Minutes - agreed
• 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

Committee Reports

Reports from Committees

Financial Report

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

Membership Report

• Number of Members: 526 total, 503 active
• Quorum:

Freshdesk

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

New Business

• Gas & electric suppliers
  • Sky to get numbers, Jennie to help
• Open House Chicago
  • Alicia and Joe to work on this
• treasury report
  • halfway point financials complete
• Party update
  • Alicia to post
• volunteer recruitment update
  • A few people interested in treasury