Board Meeting Notes 2025-06-17: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= 2025-06-03 | ||
| Next YYYY-MM-DD= | | Next YYYY-MM-DD= 2025-07-01 | ||
| YYYY=2025 | | YYYY=2025 | ||
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Revision as of 17:24, 17 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
