Board Meeting Notes 2022-02-01: Difference between revisions
From Pumping Station One
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=== New Business === | === New Business === | ||
* COVID Vote #2 | |||
* D&I Position | * D&I Position | ||
* Hot Metals Donation | |||
=== Old Business === | === Old Business === | ||
Revision as of 17:53, 1 February 2022
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2022-01-18 | 2022 Board Meetings | Board Meeting Notes 2022-02-15 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
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
Consent Agenda
Committee Reports
Reports from Committees
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
- COVID Vote #2
- D&I Position
- Hot Metals Donation
