Board Meeting Notes 2024-08-20: Difference between revisions

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=== New Business ===
=== New Business ===
* Sky, Payment processor conversation.
* Sky, Payment processor conversation.
* Wingate, budget overview?


=== Old Business ===
=== Old Business ===

Revision as of 00:54, 20 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: $36,631.75
  • Chase Savings: $64,213.65
  • PEX: $10,654.29
  • PayPal: $13,396.35

Membership Report

  • Number of Members: 712
  • Quorum:

Member Leaving Reason Reports

  • None

Freshdesk

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

New Business

  • Sky, Payment processor conversation.
  • Wingate, budget overview?

Old Business

  • Eric, update from the landlord.

Votes