Board Meeting Notes 2025-03-04

Board Meeting Minutes
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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

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Number of Members:
• Quorum:

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

• PR Officer
  • Nick recommends Ilya Moskvin for PR Officer, with Andrew Masek as Social Media Volunteer

• Andrew Wingate has been working on grant writing.

• Sky has a thing

Votes

• The board votes to appoint Ilya Moskvin as PR Officer, and Andrew Masek as a Social Media volunteer, both with W.I.L.D. status.
  • For:
  • Against:
  • Abstain: