Board Meeting Notes 2025-05-20

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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

Building fund
- Quotes on roof, windows

Votes

The BoD votes to make Charlie a volunteer, for MMT

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