Board Meeting Notes 2025-05-20: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2025-05-06 | Next YYYY-MM-DD= 2025-06-03 | 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..." |
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=== Financial Report === | === Financial Report === | ||
* '''Chase Checking:''' | * '''Chase Checking:''' 75,987.72 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' 100,007.63 | ||
* '''PEX:''' | * '''PEX:''' 20,240.51 | ||
* '''PayPal:''' | * '''PayPal:''' 3,801.96 | ||
* '''Building Fund''' | * '''Building Fund''' 135,000 | ||
* '''Contingency Fund''' | * '''Contingency Fund''' 40,000 | ||
**''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 61: | Line 61: | ||
=== New Business === | === New Business === | ||
*Board started in a closed session | |||
*Tony wants to paint the wall in Electronics (also arts?) | |||
*Wingate has numbers to share with us | |||
=== Old Business === | === Old Business === | ||
*Building fund | *Building fund | ||
Revision as of 17:01, 20 May 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2025-05-06 | 2025 Board Meetings | Board Meeting Notes 2025-06-03 >> |
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: 75,987.72
- Chase Savings: 100,007.63
- PEX: 20,240.51
- PayPal: 3,801.96
- Building Fund 135,000
- Contingency Fund 40,000
- 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
New Business
- Board started in a closed session
- Tony wants to paint the wall in Electronics (also arts?)
- Wingate has numbers to share with us
Old Business
- Building fund
- Quotes on roof, windows
Votes
- The BoD votes to make Charlie a volunteer, for MMT
