Blank Board Meeting Minutes: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| (22 intermediate revisions by 6 users not shown) | |||
| Line 2: | Line 2: | ||
| Previous YYYY-MM-DD= (put date of previous meeting here) | | Previous YYYY-MM-DD= (put date of previous meeting here) | ||
| Next YYYY-MM-DD= (put date of next meeting here) | | Next YYYY-MM-DD= (put date of next meeting here) | ||
| YYYY= | | YYYY=2025 | ||
}} | }} | ||
| Line 16: | Line 16: | ||
== Agenda == | == Agenda == | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
| Line 23: | Line 22: | ||
* 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 | ||
| Line 44: | Line 43: | ||
* '''PEX:''' | * '''PEX:''' | ||
* '''PayPal:''' | * '''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 === | === Membership Report === | ||
* '''Number of Members:''' | |||
* ''' | |||
* '''Quorum:''' | * '''Quorum:''' | ||
=== | === Freshdesk === | ||
Login link: https://pumpingstationone.freshdesk.com | |||
=== New Business === | === New Business === | ||
| Line 62: | Line 63: | ||
== Votes == | == Votes == | ||
[[Category:Board_Meetings]] | |||
[[Category:2025 Board Meetings]] | |||
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
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
