Blank Board Meeting Minutes: Difference between revisions
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{{Board Meeting Notes | {{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= | | YYYY=2025 | ||
}} | }} | ||
Meeting Start: | Meeting Start: | ||
== Attendance == | |||
* Board Members | * Board Members | ||
** | ** | ||
| Line 14: | Line 14: | ||
** | ** | ||
== 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 | * Check Freshdesk queue | ||
* New business | * New business | ||
* Old business | * Old business | ||
== Minutes == | |||
=== Discussion on previous minutes === | |||
=== Consent Agenda === | === 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 == | |||
[[Category:Board_Meetings]] | |||
[[Category:2025 Board Meetings]] | |||