Board Meeting Notes 2025-09-16: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2025-09-02 | Next YYYY-MM-DD= 2025-10-07 | 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:''' 172,676.01 | ||
* '''Chase Savings:''' | * '''Chase Savings:''' 80,014.07 | ||
* '''PEX:''' | * '''PEX:''' | ||
* '''PayPal:''' | * '''PayPal:''' | ||
* '''Building Fund:''' | * '''Building Fund:''' $195,000 | ||
* '''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'' | ||
* '''Available for Votes:''' | * '''Available for Votes:''' $17,690.08 | ||
**''note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund) | **''note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund) | ||
Revision as of 16:11, 16 September 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2025-09-02 | 2025 Board Meetings | Board Meeting Notes 2025-10-07 >> |
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: 172,676.01
- Chase Savings: 80,014.07
- PEX:
- PayPal:
- Building Fund: $195,000
- Contingency Fund: $40,000
- note that the Building and Contingency funds are within the bank accounts, not separate from them
- Available for Votes: $17,690.08
- note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund)
Membership Report
- Number of Members:
- Quorum:
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
