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Board Meeting Notes 2023-11-21 (view source)
Revision as of 01:17, 22 November 2023
, 01:17, 22 November 2023Created page with " {{Board Meeting Notes | Previous YYYY-MM-DD= 2023-11-07 | Next YYYY-MM-DD= 2023-12-05 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members ** James L. ** Joe M...."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2023-11-07
| Next YYYY-MM-DD= 2023-12-05
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** James L.
** Joe M. (Remote)
** Vulture (Remote)
** Donzell G.
** V
* Other Members
** Carl K.
** Peter Z.
** Andrew M.
== Agenda ==
== Minutes ==
=== Discussion on previous minutes ===
No notes.
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
* MMT
** No update. Tickets going well.
* GenOps
** Heat seems to be working fine.
** Dumpster is full. With wood.
*** This is common behavior
** Jeck has been helping GenOps, which has been nice.
=== Mail ===
=== Financial Report ===
* '''Chase Checking: $'''
* '''Chase Savings: $'''
* '''PEX: $'''
* '''PayPal: $'''
=== Membership Report ===
* '''Number of Members: 609'''
* '''Quorum: 61'''
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
* The meeting was briefly interrupted by loud banging.
** Is believed to be art in progress.
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
| Previous YYYY-MM-DD= 2023-11-07
| Next YYYY-MM-DD= 2023-12-05
| YYYY=2023
}}
Meeting Start:
== Attendance ==
* Board Members
** James L.
** Joe M. (Remote)
** Vulture (Remote)
** Donzell G.
** V
* Other Members
** Carl K.
** Peter Z.
** Andrew M.
== Agenda ==
== Minutes ==
=== Discussion on previous minutes ===
No notes.
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
* MMT
** No update. Tickets going well.
* GenOps
** Heat seems to be working fine.
** Dumpster is full. With wood.
*** This is common behavior
** Jeck has been helping GenOps, which has been nice.
=== Mail ===
=== Financial Report ===
* '''Chase Checking: $'''
* '''Chase Savings: $'''
* '''PEX: $'''
* '''PayPal: $'''
=== Membership Report ===
* '''Number of Members: 609'''
* '''Quorum: 61'''
=== Freshdesk ===
Login link: https://pumpingstationone.freshdesk.com
=== New Business ===
* The meeting was briefly interrupted by loud banging.
** Is believed to be art in progress.
=== Old Business ===
== Votes ==
[[Category:Board_Meetings]]
[[Category:2023 Board Meetings]]
