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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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 == | ||
Revision as of 10:39, 16 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:
- Chase Savings:
- PEX:
- PayPal:
- Building Fund
- Contingency Fund
- 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
