Board Meeting Notes 2024-08-06: Difference between revisions

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Agenda
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=== New Business ===
=== New Business ===
 
Trash service company has been changed. (Andrew W to give update)
Cleaning Day Recap?
Theo requests comped membership for loaned tools due to not being active. (potential vote)
James vote to purchase cameras to cover blind areas that were a problem recently.
Closed meeting with DRC to happen at no specific time.
=== Old Business ===
=== Old Business ===
 
Eric Landlord Communication update?
Woodshop AC status?
== Votes ==
== Votes ==



Revision as of 22:04, 5 August 2024


Board Meeting Minutes
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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

Mail

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

Trash service company has been changed. (Andrew W to give update) Cleaning Day Recap? Theo requests comped membership for loaned tools due to not being active. (potential vote) James vote to purchase cameras to cover blind areas that were a problem recently. Closed meeting with DRC to happen at no specific time.

Old Business

Eric Landlord Communication update? Woodshop AC status?

Votes