Board Meeting Notes 2024-08-20
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
- 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: $36,631.75
- Chase Savings: $64,213.65
- PEX: $10,654.29
- PayPal: $13,396.35
Membership Report
- Number of Members: 712
- Quorum: 72
Member Leaving Reason Reports
- None
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Sky, Payment processor conversation.
- Wingate, budget overview?
Old Business
- Eric, update from the landlord.
- Volunteer audit has concluded, 22 people have had volunteer status revoked.
- Cameras order has arrived, install begins this week.
