Board Meeting Notes 2022-07-19: Difference between revisions
From Pumping Station One
No edit summary |
|||
| (4 intermediate revisions by 2 users not shown) | |||
| Line 9: | Line 9: | ||
== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | **Paul | ||
**Joe | |||
**Donzell | |||
**Jennie | |||
**Jesse | |||
* Other Members | * Other Members | ||
** | **Sky | ||
**Andrew Morris | |||
**Andrew Wingate | |||
**Ashley | |||
== Agenda == | == Agenda == | ||
* Consent Agenda | * Consent Agenda | ||
**Minutes - agreed | |||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
| Line 23: | Line 32: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check Freshdesk queue | * Check Freshdesk queue | ||
* New business | * New business | ||
* Old business | * Old business | ||
| Line 46: | Line 56: | ||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members:''' | * '''Number of Members:''' 526 total, 503 active | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| Line 60: | Line 71: | ||
*Gas & electric suppliers | *Gas & electric suppliers | ||
**Sky to get numbers, Jennie to help | |||
*Open House Chicago | *Open House Chicago | ||
**Alicia and Joe to work on this | |||
*treasury report | *treasury report | ||
**halfway point financials complete | |||
*Party update | |||
**Alicia to post | |||
*volunteer recruitment update | |||
**A few people interested in treasury | |||
=== Old Business === | === Old Business === | ||
