Board Meeting Notes 2025-04-15
From Pumping Station One
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2025-04-01 | 2025 Board Meetings | Board Meeting Notes 2025-05-06 >> |
Meeting Start:
Attendance
- Board Members
- Nick
- James
- Other Members
- Sky
- Matt
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: 50,789.49
- Chase Savings: 100,006.01
- PEX: 40,482.04
- PayPal: 2,412.97
Membership Report
- Number of Members: 697
- Quorum: 70
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:
