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Board Meeting Notes 2022-04-05 (view source)
Revision as of 00:08, 6 April 2022
, 00:08, 6 April 2022Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-03-15 | Next YYYY-MM-DD= 2022-04-19 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** Paul Ocampo ** Joe M..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2022-03-15
| Next YYYY-MM-DD= 2022-04-19
| YYYY=2022
}}
Meeting Start:
== Attendance ==
* Board Members
** Paul Ocampo
** Joe Mertz
** Fidel Galano
** Nathan Upchurch
** Donzell Gordon
** Tim Bielawa
** Jesse Seay
* Other Members
** Alicia J.
** Andrew M.
== 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 ==
=== Discussion on previous minutes ===
- Need to update these. Joe will do this after the meeting.
=== Consent Agenda ===
=== Committee Reports ===
Alicia on PR:
- In talks with Project Invent to have a 1-on-1 mentoring program with high school students.
-- 5 Kids. Aiming to be approved by May. Once per week.
-- Alicia will seek out volunteers.
- Engaging with people on Slack to come in and video and photograph projects
- Paul will be working to get her a list of
Andrew M.
- Garbage bag concern has been resolved. We have them, the brand changed.
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members: 473'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
- Paul will be sending out Area host review questionnaire tonight
=== Old Business ===
== Votes =
| Previous YYYY-MM-DD= 2022-03-15
| Next YYYY-MM-DD= 2022-04-19
| YYYY=2022
}}
Meeting Start:
== Attendance ==
* Board Members
** Paul Ocampo
** Joe Mertz
** Fidel Galano
** Nathan Upchurch
** Donzell Gordon
** Tim Bielawa
** Jesse Seay
* Other Members
** Alicia J.
** Andrew M.
== 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 ==
=== Discussion on previous minutes ===
- Need to update these. Joe will do this after the meeting.
=== Consent Agenda ===
=== Committee Reports ===
Alicia on PR:
- In talks with Project Invent to have a 1-on-1 mentoring program with high school students.
-- 5 Kids. Aiming to be approved by May. Once per week.
-- Alicia will seek out volunteers.
- Engaging with people on Slack to come in and video and photograph projects
- Paul will be working to get her a list of
Andrew M.
- Garbage bag concern has been resolved. We have them, the brand changed.
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members: 473'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
- Paul will be sending out Area host review questionnaire tonight
=== Old Business ===
== Votes =