Board Meeting Notes 2024-08-06: Difference between revisions

From Pumping Station One
Agenda
mNo edit summary
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* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check Freshdesk queue
* Check Freshdesk queue
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* '''Number of Members:'''  
* '''Number of Members:'''  
* '''Quorum:'''
* '''Quorum:'''
=== Review the PayPal and banking transactions ===


=== Member Leaving Reason Reports ===
=== Member Leaving Reason Reports ===

Revision as of 22:04, 5 August 2024


Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Member leaving reason reports
  • Check Freshdesk queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Number of Members:
  • Quorum:

Member Leaving Reason Reports

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

Trash service company has been changed. (Andrew W to give update) Cleaning Day Recap? Theo requests comped membership for loaned tools due to not being active. (potential vote) James vote to purchase cameras to cover blind areas that were a problem recently. Closed meeting with DRC to happen at no specific time.

Old Business

Eric Landlord Communication update? Woodshop AC status?

Votes