Blank Board Meeting Minutes: Difference between revisions

From Pumping Station One
Justin (talk | contribs)
No edit summary
Hawleynr (talk | contribs)
No edit summary
 
(31 intermediate revisions by 8 users not shown)
Line 1: Line 1:
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2014-05-05
| Previous YYYY-MM-DD= (put date of previous meeting here)
| Next YYYY-MM-DD= 2014-05-20
| Next YYYY-MM-DD= (put date of next meeting here)
| YYYY=2014
| YYYY=2025
}}
}}


Meeting Start:  
Meeting Start:  


=== Attendance ===
== Attendance ==
* Board Members
* Board Members
**
**
Line 14: Line 14:
**
**


=== Agenda ===
== Agenda ==


* Consent Agenda
* Consent Agenda
* Committee Reports
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
* Review the PayPal and banking transactions
* Review the PayPal and banking transactions
* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check Freshdesk queue
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* New business
* New business
* Old business
* Old business
== Minutes ==
=== Discussion on previous minutes ===


=== Consent Agenda ===
=== Consent Agenda ===


=== Committee Reports ===
Reports from [[Committees]]


=== New 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 ===


* '''Number of Members:'''
* '''Quorum:'''


=== Old Business ===
=== Freshdesk ===


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


=== Minutes ===
=== New Business ===


=== Old Business ===


=== Votes ===
== Votes ==


=== Financial Report ===


=== Membership Report ===
[[Category:Board_Meetings]]
[[Category:2025 Board Meetings]]