Board Meeting Notes 2023-05-02
From Pumping Station One
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Meeting Start:
Attendance
- Board Members
- Other Members
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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Discussion of the importance of closing Freshdesk Tickets w/ MMT.
- Discussion of "refunds" at the request of Treasury team.
- Who can authorize refunds? Cracking down on confusing responses to freshdesk tickets.
