Board Meeting Notes 2022-08-02: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 35: | Line 35: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
None | |||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 48: | Line 50: | ||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' 42472 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' 74196.36 | ||
* '''PEX:''' | * '''PEX:''' 10951.01 | ||
* '''PayPal:''' | * '''PayPal:''' 15->17k, estimate | ||
Nothing | |||
=== Membership Report === | === Membership Report === | ||
* '''Number of Members:''' 526 | * '''Number of Members:''' 526 | ||
* '''Quorum:'''5 | * '''Quorum:''' 5 board folks present/on phone | ||
=== Review the PayPal and banking transactions === | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
Paul: No real complaints in fresh desk on recent review. | |||
=== Freshdesk === | === Freshdesk === | ||
| Line 67: | Line 73: | ||
=== New Business === | === New Business === | ||
* paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks | |||
* paul: adding a new comms team person. | |||
* paul: planning a new cleaning day, in a few weekends from now, will put on calendar | |||
* paul: volunteer appreciation party, hopefully in august | |||
* jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details | |||
=== Old Business === | === Old Business === | ||
Revision as of 18:21, 2 August 2022
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2022-07-19 | 2022 Board Meetings | Board Meeting Notes 2022-08-16 >> |
Meeting Start:
Attendance
- Board Members
- tim blablabla
- donzell gordon
- paul ocampo
- jennie plasterer
- jessee seay
- Other Members
- andrew morris
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
None
Consent Agenda
Committee Reports
gen ops - toilets got fixed, AC in woodshop got some love and care. doall bandsaw (cold metals) needs more looking into "bad voltage" means it isn't runnable at the moment.
Financial Report
- Chase Checking: 42472
- Chase Savings: 74196.36
- PEX: 10951.01
- PayPal: 15->17k, estimate
Nothing
Membership Report
- Number of Members: 526
- Quorum: 5 board folks present/on phone
Review the PayPal and banking transactions
Member Leaving Reason Reports
Paul: No real complaints in fresh desk on recent review.
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- paul: lot of volunteer positions open, woodshop team running on fumes. interviews in next few weeks
- paul: adding a new comms team person.
- paul: planning a new cleaning day, in a few weekends from now, will put on calendar
- paul: volunteer appreciation party, hopefully in august
- jessee + jennie - Lydia in arts uncertain about her available budget. jennie will coordinate with Lydia to work out details
