Board Meeting Notes 2025-04-15: Difference between revisions

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*'''Chase Savings: 100,006.01  '''
*'''Chase Savings: 100,006.01  '''
*'''PEX: 40,482.04  '''
*'''PEX: 40,482.04  '''
*'''PayPal: 2,412.97  '''
*'''PayPal: 2,412.97'''
*'''Building Fund: 120,000'''
===Membership Report===
===Membership Report===
*'''Number of Members: 697'''
*'''Number of Members: 697'''

Revision as of 17:34, 15 April 2025


Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
    • Nick
    • James
  • Other Members
    • Sky
    • Matt

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

Mail

Financial Report

  • Chase Checking: 50,789.49  
  • Chase Savings: 100,006.01  
  • PEX: 40,482.04  
  • PayPal: 2,412.97
  • Building Fund: 120,000

Membership Report

  • Number of Members: 697
  • Quorum: 70

Freshdesk

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

New Business

Old Business

Votes

  • The PS:1 BoD votes to check the cameras in the woodshop from Saturday 9pm to Monday 9am, to determine who made a mess of the lathe area.
    • For:
    • Against:
    • Abstain: