Board Meeting Notes 2025-07-01: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (2025-06-17) | Next YYYY-MM-DD= (2025-07-15) | YYYY=2025 }} Meeting Start: == Attendance == * Board Members **Nick **James **Uwe **Peter * 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 mi..." |
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| Line 13: | Line 13: | ||
**Uwe | **Uwe | ||
**Peter | **Peter | ||
**Donzel | |||
**Ian | |||
**Eric | |||
* Other Members | * Other Members | ||
| Line 55: | Line 58: | ||
* '''Number of Members:''' 703 | * '''Number of Members:''' 703 | ||
* '''Quorum:''' 71 | * '''Quorum:''' 71 | ||
=== Freshdesk === | === Freshdesk === | ||
| Line 65: | Line 64: | ||
=== New Business === | === New Business === | ||
*Thomas R wants to volunteer to be on the DRC | |||
**Nick notes that we would have to pick 5 people for any individual issue | |||
**Uwe motions to vote, which passes | |||
*Building updates | |||
**Carl has talked to Tony, because he randomly met his brother | |||
***Tony is the guy now, Dan is out | |||
**We are unsure if the 18% down payment is officially agreed upon, Dan gave it a thumbs up but now it's Tony. | |||
**We need to approve the counter offer and send it back to Tony. | |||
**We believe that everything is agreed upon verbally, but could have some friction with Tony. | |||
*No other treasury updates. | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
*Board votes to add Thomas to the DRC | |||
**The vote passes | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2025 Board Meetings]] | [[Category:2025 Board Meetings]] | ||
Latest revision as of 18:21, 1 July 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (2025-06-17) | 2025 Board Meetings | Board Meeting Notes (2025-07-15) >> |
Meeting Start:
Attendance
- Board Members
- Nick
- James
- Uwe
- Peter
- Donzel
- Ian
- Eric
- 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: 92,849.96
- Chase Savings: 100,009.25
- PEX: 25,581.84
- PayPal: 6,178.06
- Building Fund 165,000
- Contingency Fund 40,000
- Total Available 19,619.11
- note that the Building and Contingency funds are within the bank accounts, not separate from them
Membership Report
- Number of Members: 703
- Quorum: 71
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Thomas R wants to volunteer to be on the DRC
- Nick notes that we would have to pick 5 people for any individual issue
- Uwe motions to vote, which passes
- Building updates
- Carl has talked to Tony, because he randomly met his brother
- Tony is the guy now, Dan is out
- We are unsure if the 18% down payment is officially agreed upon, Dan gave it a thumbs up but now it's Tony.
- We need to approve the counter offer and send it back to Tony.
- We believe that everything is agreed upon verbally, but could have some friction with Tony.
- Carl has talked to Tony, because he randomly met his brother
- No other treasury updates.
Old Business
Votes
- Board votes to add Thomas to the DRC
- The vote passes
