Board Meeting Notes 2023-02-07

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members Local
  • James L.
  • Tim B.
  • Jesse S.
  • V
• Board Members Remote
  • Jennie P.
  • Joe M.

• Other Members
  • Davis S.
  • Lydia

Agenda

• 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

The meeting was disrupted by an emergency situation requiring the attention of all on-site board members. The official meeting was 5 minutes long to confirm previous minutes and accomplish the scheduled votes.

Committee Reports

Reports from Committees

Financial Report

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

Membership Report

• Number of Members:
• Quorum:

Freshdesk

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

Votes

• The board votes to add Julia DeMille as a volunteer for the tech team.

7 Aye / 0 Nay / 0 Abstain

• The board votes to add Claire Fiorino as a volunteer for MMT.

7 Aye / 0 Nay / 0 Abstain

• The board votes to add Michelle deLeon as a volunteer for Woodshop Authorizer.

6 Aye / 0 Nay / 1 Abstain