Board Meeting Notes 2022-02-15: Difference between revisions
From Pumping Station One
No edit summary |
Committee Updates |
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| Line 11: | Line 11: | ||
** Paul Ocampo | ** Paul Ocampo | ||
** Nathan Upchurch | ** Nathan Upchurch | ||
** | ** Joe Mertz | ||
** Tim Bielawa | ** Tim Bielawa | ||
** Jesse Seay | |||
** Donzell Gordon | |||
* Other Members | * Other Members | ||
** | ** | ||
* Andrew Morris | ** Andrew Morris | ||
* Chris Iacullo | ** Chris Iacullo | ||
** Lydia Miller | |||
| Line 36: | Line 39: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
oops we forgot these because the secretary was on an airplane. | |||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 42: | Line 47: | ||
Reports from [[Committees]] | Reports from [[Committees]] | ||
General Ops: | |||
* Not Much to report. | |||
* Heat was not working much on the CM/General Side | |||
** Andrew M. Topped off the boiler with some more water. Seemed to help | |||
* New garbage bags were topped off. | |||
=== Mail === | === Mail === | ||
Revision as of 18:56, 15 February 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-02-01 | 2022 Board Meetings | Board Meeting Notes 2022-03-01 >> |
Meeting Start:
Attendance
- Board Members
- Paul Ocampo
- Nathan Upchurch
- Joe Mertz
- Tim Bielawa
- Jesse Seay
- Donzell Gordon
- Other Members
- Andrew Morris
- Chris Iacullo
- Lydia Miller
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
oops we forgot these because the secretary was on an airplane.
Consent Agenda
Committee Reports
Reports from Committees
General Ops:
- Not Much to report.
- Heat was not working much on the CM/General Side
- Andrew M. Topped off the boiler with some more water. Seemed to help
- New garbage bags were topped off.
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
New Business
- tbielawa - A recent member suspension could have been handled with more grace and finesse
- Individual project plan updates
- Scholarship status update
- DRC Team update
- Member meeting leadership
