Board Meeting Notes 2024-09-17

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Joe (Remote)
  • Other Members

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

  • GenOps
  • CTO
  • PR

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Number of Members:
  • Quorum:

Member Leaving Reason Reports

  • None

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

Old Business

Votes