Board Meeting Notes 2022-08-02: Difference between revisions
From Pumping Station One
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
None | |||
=== Consent Agenda === | === Consent Agenda === | ||
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=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' 42472 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' 74196.36 | ||
* '''PEX:''' | * '''PEX:''' 10951.01 | ||
* '''PayPal:''' | * '''PayPal:''' 15->17k, estimate | ||
Nothing | |||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members:''' 526 | * '''Number of Members:''' 526 | ||
* '''Quorum:'''5 | * '''Quorum:''' 5 board folks present/on phone | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
Paul: No real complaints in fresh desk on recent review. | |||
=== Freshdesk === | === Freshdesk === | ||
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=== New Business === | === New Business === | ||
* paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks | |||
* paul: adding a new comms team person. | |||
* paul: planning a new cleaning day, in a few weekends from now, will put on calendar | |||
* paul: volunteer appreciation party, hopefully in august | |||
* jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details | |||
=== Old Business === | === Old Business === | ||