Board Meeting Notes 2023-02-07: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2023-01-17 | Next YYYY-MM-DD= 2023-02-21 | YYYY=2023 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members Local | ||
** | ** James L. | ||
** Tim B. | |||
** Jesse S. | |||
** V | |||
* Board Members Remote | |||
** Jennie P. | |||
** Joe M. | |||
* Other Members | * Other Members | ||
** | ** Davis S. | ||
** Lydia | |||
== Agenda == | == Agenda == | ||
| Line 27: | Line 34: | ||
== Minutes == | == Minutes == | ||
The meeting was disrupted by an emergency situation requiring the attention of all on-site board members. The official meeting was 5 minutes long to confirm previous minutes and accomplish the scheduled votes. | |||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
| Line 62: | Line 70: | ||
== Votes == | == Votes == | ||
* The board votes to add Julia DeMille as a volunteer for the tech team. | |||
7 Aye / 0 Nay / 0 Abstain | |||
* The board votes to add Claire Fiorino as a volunteer for (ADD ROLE). | |||
7 Aye / 0 Nay / 0 Abstain | |||
* The board votes to add Michelle deLeon as a volunteer for (ADD ROLE). | |||
6 Aye / 0 Nay / 1 Abstain | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2023 Board Meetings]] | [[Category:2023 Board Meetings]] | ||
Revision as of 16:31, 21 February 2023
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2023-01-17 | 2023 Board Meetings | Board Meeting Notes 2023-02-21 >> |
Meeting Start:
Attendance
- Board Members Local
- James L.
- Tim B.
- Jesse S.
- V
- Board Members Remote
- Jennie P.
- Joe M.
- Other Members
- Davis S.
- Lydia
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
The meeting was disrupted by an emergency situation requiring the attention of all on-site board members. The official meeting was 5 minutes long to confirm previous minutes and accomplish the scheduled votes.
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
Login link: https://pumpingstationone.freshdesk.com
New Business
Old Business
Votes
- The board votes to add Julia DeMille as a volunteer for the tech team.
7 Aye / 0 Nay / 0 Abstain
- The board votes to add Claire Fiorino as a volunteer for (ADD ROLE).
7 Aye / 0 Nay / 0 Abstain
- The board votes to add Michelle deLeon as a volunteer for (ADD ROLE).
6 Aye / 0 Nay / 1 Abstain
