Board Meeting Notes 2025-01-21: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2025-01-14 | Next YYYY-MM-DD=2025-02-04 | YYYY=2025 }} Meeting Start: == Attendance == * Board Members **Nick **James **Uwe **Li..." |
|||
| (One intermediate revision by one other user not shown) | |||
| Line 56: | Line 56: | ||
=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking: 57,420.48 ''' | ||
* '''Chase Savings:''' | * '''Chase Savings: 100,001.16 ''' | ||
* '''PEX:''' | * '''PEX: 28,112.53 ''' | ||
* '''PayPal:''' | * '''PayPal: 3,930.79 ''' | ||
=== Membership Report === | === Membership Report === | ||
| Line 90: | Line 90: | ||
== Votes == | == Votes == | ||
*The PS:1 Board of Directors votes to establish a Committee for Club Oversight (CCO). The initial members are Books, Nick Hawley, Ian Sampson, and James Lamken. | *The PS:1 Board of Directors votes to establish a [[Committee for Club Oversight]] (CCO). The initial members are Books, Nick Hawley, Ian Sampson, and James Lamken. | ||
**For: 5 | **For: 5 | ||
**Against: 0 | **Against: 0 | ||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2025 Board Meetings]] | [[Category:2025 Board Meetings]] | ||
