Blank Board Meeting Minutes: Difference between revisions

Latest revision as of 10:04, 2 September 2025

Board Meeting Minutes
<< Board Meeting Notes (put date of previous meeting here)	2025 Board Meetings	Board Meeting Notes (put date of next meeting here) >>

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

Mail

Financial Report

Chase Checking:
Chase Savings:
PEX:
PayPal:
Building Fund:
Contingency Fund:
- note that the Building and Contingency funds are within the bank accounts, not separate from them
Available for Votes:
- note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund)

Membership Report

Number of Members:
Quorum:

Freshdesk

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

New Business

Old Business

Votes

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous YYYY-MM-DD=
+| Previous YYYY-MM-DD= (put date of previous meeting here)
-| Next YYYY-MM-DD=
+| Next YYYY-MM-DD= (put date of next meeting here)
-| YYYY=2014
+| YYYY=2025
 }}
 Meeting Start:
-=== Attendance ===
+== Attendance ==
 * Board Members
 **
@@ Line 14: / Line 14: @@
 **
-=== Agenda ===
+== Agenda ==
-* read mail
+* Consent Agenda
+* Committee Reports
+* Read mail
 * Financial/membership report
-* Review the paypal and banking transactions.
+* Review the PayPal and banking transactions
-* Check money@pumpingstationone.org
+* Member leaving reason reports
-* Member leaving reason report
+* Check Freshdesk queue
-* Check RT queue
+* New business
-* Review Trello board, report progress made.
+* Old business
-* review complaints@pumpingstationone.org
-* check talk page for board meeting notes, see if any discussion on the agenda took place
-* new business
-* old business
-* go over Trello
-=== Trello things ===
+== Minutes ==
+=== Discussion on previous minutes ===
-=== New Business ===
+=== Consent Agenda ===
+=== Committee Reports ===
+Reports from [[Committees]]
-=== Old Business ===
+=== Mail ===
+=== Financial Report ===
+* '''Chase Checking:'''
+* '''Chase Savings:'''
+* '''PEX:'''
+* '''PayPal:'''
+* '''Building Fund:'''
+* '''Contingency Fund:'''
+**''note that the Building and Contingency funds are within the bank accounts, not separate from them''
+* '''Available for Votes:'''
+**''note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund)
+=== Membership Report ===
-==== Backburner ====
+* '''Number of Members:'''
+* '''Quorum:'''
+=== Freshdesk ===
+Login link: https://pumpingstationone.freshdesk.com
-=== Minutes ===
+=== New Business ===
+=== Old Business ===
-=== Votes ===
+== Votes ==
-=== Membership Report ===
+[[Category:Board_Meetings]]
+[[Category:2025 Board Meetings]]