Board Meeting Notes 2025-05-06
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
- 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: 67,870.42
- Chase Savings: 100,007.63
- PEX: 28,433.36
- PayPal: 2,412.97
- Building Fund: 135,000
- Note that the building fund is within the other accounts, not in addition to them
Membership Report
- Number of Members: 704
- Quorum: 71
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- Rubin has done a bunch of work on the auth sections of the wiki
- He wants area hosts/authorizers to update stuff
Old Business
- Update on roof quote/building negotiation
- the roofers and glaziers will provide written estimates tomorrow. Ian will send them to the Board and Building Purchase channels as soon as they come through.
- Discuss genops budget, high dusting
- Discuss Sky's new onboarding plan
