Board Meeting Notes 2024-10-01

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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Joe (Remote)
    • James
    • Eric (Remote)
    • V
    • Peter
    • Donzell
    • Lindsay
    • Uwe
  • Other Members
    • Andrew W.
    • Sky
    • Carl
    • Lydia
    • Ron
    • Jennie
    • Jim L.

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