Board Meeting Notes 2025-04-15

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Revision as of 16:15, 15 April 2025 by Hawleynr (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2025-04-01 | Next YYYY-MM-DD= 2025-05-06 | 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=== ===Committee...")
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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:

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

  • The PS:1 BoD votes to check the cameras in the woodshop from Saturday 9pm to Monday 9am, to determine who made a mess of the lathe area.
    • For:
    • Against:
    • Abstain:
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