Board Meeting Notes 2022-04-19 - Revision history

Tbielawa at 20:04, 19 May 2022

2022-05-19T20:04:39Z

← Older revision		Revision as of 20:04, 19 May 2022
Line 52:		Line 52:
	* Jesse needs access to PS1 email address		* Jesse needs access to PS1 email address
	* Discussed (briefly) nametags for volunteers		* Discussed (briefly) nametags for volunteers


			[[Category:Board_Meetings]]
			[[Category:2022 Board Meetings]]

Nathanup at 00:47, 4 May 2022

2022-05-04T00:47:13Z

@@ Line 11: / Line 11: @@
 ** Paul
 ** Nathan
 ** Jesse
 * Other Members
-** Andrew
+** Tanner
 == Agenda ==
@@ Line 22: / Line 25: @@
 * Committee Reports
 * Read mail
 * Member leaving reason reports
 * Check Freshdesk queue
 * New business
 * Old business
 == Minutes ==
 === Discussion on previous minutes ===
 === Freshdesk ===
@@ Line 65: / Line 42: @@
 === New Business ===

Tbielawa: /* New Business */

2022-04-20T00:44:31Z

New Business

← Older revision		Revision as of 00:44, 20 April 2022
Line 78:		Line 78:


	~~Joe~~ to Carl please give report on spending vs income by middle of June. Carl: check after taxes		Paul to Carl please give report on spending vs income by middle of June. Carl: check after taxes

	=== Old Business ===		=== Old Business ===

Tbielawa: /* New Business */

2022-04-20T00:44:21Z

New Business

← Older revision		Revision as of 00:44, 20 April 2022
Line 76:		Line 76:

	Andrew and Jenny talking to landlord about purchasing “1.2 million” . Good thing we have 3 years left		Andrew and Jenny talking to landlord about purchasing “1.2 million” . Good thing we have 3 years left


			Joe to Carl please give report on spending vs income by middle of June. Carl: check after taxes

	=== Old Business ===		=== Old Business ===

Tbielawa: /* New Business */

2022-04-20T00:34:56Z

New Business

← Older revision		Revision as of 00:34, 20 April 2022
Line 73:		Line 73:

	David earl willing to temp be cnc host. Need perm host		David earl willing to temp be cnc host. Need perm host


			Andrew and Jenny talking to landlord about purchasing “1.2 million” . Good thing we have 3 years left

	=== Old Business ===		=== Old Business ===

Tbielawa: /* New Business */

2022-04-20T00:20:16Z

New Business

← Older revision		Revision as of 00:20, 20 April 2022
Line 64:		Line 64:

	=== New Business ===		=== New Business ===

			Keep eye on slack


			To vote v. To mmt. For scholarship liaison. David to send email.

			Waiting on new lathe authorizor.

			David earl willing to temp be cnc host. Need perm host

	=== Old Business ===		=== Old Business ===

Tbielawa: /* Membership Report */

2022-04-20T00:15:23Z

Membership Report

← Older revision		Revision as of 00:15, 20 April 2022
Line 52:		Line 52:
	=== Membership Report ===		=== Membership Report ===

	* '''Number of Members:'''		* '''Number of Members:''' 505
	* '''Quorum:'''		* '''Quorum:''' no

	=== Review the PayPal and banking transactions ===		=== Review the PayPal and banking transactions ===

Tbielawa: /* Committee Reports */

2022-04-20T00:13:13Z

Committee Reports

← Older revision		Revision as of 00:13, 20 April 2022
Line 38:		Line 38:

	Reports from [[Committees]]		Reports from [[Committees]]

			Area host reviews. Thursday 730
			Paul Andrew Tim

	=== Mail ===		=== Mail ===

Tbielawa: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-04-05 | Next YYYY-MM-DD= 2022-05-03 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members Paul Nathan ** Je..."

2022-04-20T00:05:17Z

Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-04-05 | Next YYYY-MM-DD= 2022-05-03 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** Paul ** Nathan ** Je..."

New page

{{Board Meeting Notes
| Previous YYYY-MM-DD= 2022-04-05
| Next YYYY-MM-DD= 2022-05-03
| YYYY=2022
}}

Meeting Start:

== Attendance ==
* Board Members
** Paul
** Nathan
** Jesse
** Tim

* Other Members
** Andrew

== 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 ===

=== Old Business ===

== Votes ==

Board Meeting Notes 2022-04-19 - Revision history

Tbielawa at 20:04, 19 May 2022

Nathanup at 00:47, 4 May 2022

Tbielawa: /* New Business */

Tbielawa: /* New Business */

Tbielawa: /* New Business */

Tbielawa: /* New Business */

Tbielawa: /* Membership Report */

Tbielawa: /* Committee Reports */

Tbielawa: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-04-05 | Next YYYY-MM-DD= 2022-05-03 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members ** Paul ** Nathan ** Je..."

Tbielawa: Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2022-04-05 | Next YYYY-MM-DD= 2022-05-03 | YYYY=2022 }} Meeting Start: == Attendance == * Board Members Paul Nathan ** Je..."