Board Meeting Notes 2025-06-17: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (2025-06-03) | Next YYYY-MM-DD= (2025-07-01) | YYYY=2025 }} 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 Age..." |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= 2025-06-03 | ||
| Next YYYY-MM-DD= | | Next YYYY-MM-DD= 2025-07-01 | ||
| YYYY=2025 | | YYYY=2025 | ||
}} | }} | ||
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=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' 86,567.95 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' 100,009.25 | ||
* '''PEX:''' | * '''PEX:''' 25,607.89 | ||
* '''PayPal:''' | * '''PayPal:''' 4,505.43 | ||
* '''Building Fund''' | * '''Building Fund''' 150,000 | ||
* '''Contingency Fund''' | * '''Contingency Fund'''40,000 | ||
* '''Total Available''' $ 26,767.25 | |||
**''note that the Building and Contingency funds are within the bank accounts, not separate from them'' | **''note that the Building and Contingency funds are within the bank accounts, not separate from them'' | ||
| Line 60: | Line 61: | ||
Login link: https://pumpingstationone.freshdesk.com | Login link: https://pumpingstationone.freshdesk.com | ||
=== | === Agenda === | ||
*Board began the meeting in a closed session | |||
*Treasury updates | *Treasury updates | ||
**QuickBooks vs Stripe discrepancies | |||
*Lawyer stuff | |||
**Grant writing club proposal | |||
** | |||
== Votes == | == Votes == | ||
Latest revision as of 17:30, 17 June 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2025-06-03 | 2025 Board Meetings | Board Meeting Notes 2025-07-01 >> |
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: 86,567.95
- Chase Savings: 100,009.25
- PEX: 25,607.89
- PayPal: 4,505.43
- Building Fund 150,000
- Contingency Fund40,000
- Total Available $ 26,767.25
- note that the Building and Contingency funds are within the bank accounts, not separate from them
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
Agenda
- Board began the meeting in a closed session
- Treasury updates
- QuickBooks vs Stripe discrepancies
- Lawyer stuff
- Grant writing club proposal
