Board Meeting Notes 2025-08-05

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Revision as of 09:40, 5 August 2025 by Hawleynr (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2025-07-15 | Next YYYY-MM-DD= 2025-08-19 | 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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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

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

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

New Business

Old Business

Votes