Board Meeting Notes 2024-09-03: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= 2024-08-20 | ||
| Next YYYY-MM-DD= | | Next YYYY-MM-DD= 2024-09-17 | ||
| YYYY=2024 | | YYYY=2024 | ||
}} | }} | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | ** James | ||
** Donzell | |||
** Lindsay | |||
** Uwe | |||
** Peter | |||
* Other Members | * Other Members | ||
** | ** Andrew Wingate | ||
** Carl Karsten | |||
** Jennie Plasterer | |||
** Nico | |||
== Agenda == | == Agenda == | ||
| Line 28: | Line 35: | ||
=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
* None | |||
=== Consent Agenda === | === Consent Agenda === | ||
* Yes | |||
=== Committee Reports === | === Committee Reports === | ||
Revision as of 18:10, 3 September 2024
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2024-08-20 | 2024 Board Meetings | Board Meeting Notes 2024-09-17 >> |
Meeting Start:
Attendance
- Board Members
- James
- Donzell
- Lindsay
- Uwe
- Peter
- Other Members
- Andrew Wingate
- Carl Karsten
- Jennie Plasterer
- Nico
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
- None
Consent Agenda
- Yes
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
