Board Meeting Notes 2024-09-03: Difference between revisions
From Pumping Station One
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| Line 14: | Line 14: | ||
** Uwe | ** Uwe | ||
** Peter | ** Peter | ||
** V | |||
* Other Members | * Other Members | ||
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** Carl Karsten | ** Carl Karsten | ||
** Jennie Plasterer | ** Jennie Plasterer | ||
** | ** Nick Hawley | ||
== Agenda == | == Agenda == | ||
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*** Reject any profiles pending for more than 3 months. | *** Reject any profiles pending for more than 3 months. | ||
*** Appy a retention discount as needed at a rate of 25/50/100 for first month back. | *** Appy a retention discount as needed at a rate of 25/50/100 for first month back. | ||
* PR | |||
** | |||
=== Mail === | === Mail === | ||
| Line 74: | Line 78: | ||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members:''' | * '''Number of Members: 677''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
* None | |||
=== Freshdesk === | === Freshdesk === | ||
| Line 84: | Line 88: | ||
=== New Business === | === New Business === | ||
* Vote to raise membership dues $15. | |||
* Add Jessica to Tech-Team | |||
=== Old Business === | === Old Business === | ||
* Stripe Issues | |||
* Member Vote Discussion | |||
== Votes == | == Votes == | ||
The board of directors votes to raise the current membership dues by $15. | |||
* Yes | |||
** James | |||
** Donzell | |||
** Lindsay | |||
** Uwe | |||
** Peter | |||
** V | |||
* No | |||
** NONE | |||
* Abstain | |||
** NONE | |||
The board of directors votes to add Jessica Patnode as a Tech-Team Volunteer. | |||
* YES | |||
** James | |||
** Donzell | |||
** Lindsay | |||
** Uwe | |||
** Peter | |||
** V | |||
* No | |||
** NONE | |||
* Abstain | |||
** NONE | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2024 Board Meetings]] | [[Category:2024 Board Meetings]] | ||
