Board Meeting Notes 2025-09-16
From Pumping Station One
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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
