Board Meeting Notes 2024-12-17: Difference between revisions
From Pumping Station One
Initial entry. |
m Agenda |
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| Line 20: | Line 20: | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
* New business | * New business | ||
* Old business | * Old business | ||
| Line 47: | Line 45: | ||
* '''Number of Members:''' | * '''Number of Members:''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== Review the PayPal and banking transactions === | |||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| Line 55: | Line 55: | ||
=== New Business === | === New Business === | ||
Building offer. | |||
Discourse sunset. | |||
Club Oversight Committee | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
The board of directors votes to submit an initial building purchase offer to the landlord. | |||
The board of directors votes to create the "Club Oversight Committee" | |||
The board of directors votes to replace Discourse with Discord as the primary communications platform everywhere applicable. | |||
(Online) Cameras were checked by a unanimous board vote for the date range of 12/4/24 to 12/5/24 | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2024 Board Meetings]] | [[Category:2024 Board Meetings]] | ||
Revision as of 14:52, 12 December 2024
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2024-12-03 | 2024 Board Meetings | Board Meeting Notes 2025-01-07 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- 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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
Building offer. Discourse sunset. Club Oversight Committee
Old Business
Votes
The board of directors votes to submit an initial building purchase offer to the landlord.
The board of directors votes to create the "Club Oversight Committee"
The board of directors votes to replace Discourse with Discord as the primary communications platform everywhere applicable.
(Online) Cameras were checked by a unanimous board vote for the date range of 12/4/24 to 12/5/24
