Board Meeting Notes 2025-04-15: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2025-04-01 | Next YYYY-MM-DD= 2025-05-06 | 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 Agenda=== ===Committee..." |
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==Attendance== | ==Attendance== | ||
*Board Members | *Board Members | ||
** | **Nick | ||
** | **James | ||
** | ** | ||
** | ** | ||
| Line 15: | Line 15: | ||
*Other Members | *Other Members | ||
** | **Sky | ||
**Matt | |||
==Agenda== | ==Agenda== | ||
*Consent Agenda | *Consent Agenda | ||
| Line 33: | Line 34: | ||
===Mail=== | ===Mail=== | ||
===Financial Report=== | ===Financial Report=== | ||
*'''Chase Checking:''' | *'''Chase Checking: 50,789.49 ''' | ||
*'''Chase Savings:''' | *'''Chase Savings: 100,006.01 ''' | ||
*'''PEX:''' | *'''PEX: 40,482.04 ''' | ||
*'''PayPal:''' | *'''PayPal: 2,412.97 ''' | ||
===Membership Report=== | ===Membership Report=== | ||
*'''Number of Members:''' | *'''Number of Members: 697''' | ||
*'''Quorum:''' | *'''Quorum: 70''' | ||
===Freshdesk=== | ===Freshdesk=== | ||
Login link: https://pumpingstationone.freshdesk.com | Login link: https://pumpingstationone.freshdesk.com | ||
===New Business=== | ===New Business=== | ||
* | * | ||
===Old Business=== | ===Old Business === | ||
==Votes== | ==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. | *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: | **For: | ||
**Against: | **Against: | ||
**Abstain: | **Abstain: | ||
Revision as of 17:20, 15 April 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2025-04-01 | 2025 Board Meetings | Board Meeting Notes 2025-05-06 >> |
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
Financial Report
- Chase Checking: 50,789.49
- Chase Savings: 100,006.01
- PEX: 40,482.04
- PayPal: 2,412.97
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:
