Blank Board Meeting Minutes: Difference between revisions
From Pumping Station One
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* '''PEX:''' | * '''PEX:''' | ||
* '''PayPal:''' | * '''PayPal:''' | ||
* '''Building Fund''' | |||
* '''Contingency Fund''' | |||
**''note that the Building and Contingency funds are within the bank accounts, not separate from them'' | |||
=== Membership Report === | === Membership Report === | ||
Revision as of 17:47, 13 May 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2025 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
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
