Board Meeting Notes 2022-03-01: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-02-15 | Next YYYY-MM-DD= 2022-03-15 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | |||
** donzell | |||
** tbielawa | |||
** pocampo | |||
* Other Members | * Other Members | ||
** | ** "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients | ||
== Agenda == | == Agenda == | ||
Revision as of 19:06, 1 March 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-02-15 | 2022 Board Meetings | Board Meeting Notes 2022-03-15 >> |
Meeting Start:
Attendance
- Board Members
- donzell
- tbielawa
- pocampo
- Other Members
- "drw" - asking about legality/possibility of using shop funds to buy brewing ingredients
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:
