Board Meeting Notes 2022-02-15: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** | ||
* Paul Ocampo | |||
* Nathan Upchurch | |||
* Joe Mertz | |||
* Tim Bielawa | |||
* Other Members | * Other Members | ||
** | ** | ||
* Andrew Morris | |||
* Chris Iacullo | |||
== Agenda == | == Agenda == | ||
Revision as of 18:49, 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
- Other Members
- Andrew Morris
- Chris Iacullo
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
- 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
