Board Meeting Notes 2025-06-03

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Revision as of 17:49, 3 June 2025 by Hawleynr (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2025-05-20 | Next YYYY-MM-DD= 2025-06-17 | YYYY=2025 }} Meeting Start: == Attendance == * Board Members **James **Lindsay **Nick ** * 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...")

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Board Meeting Minutes
<< Board Meeting Notes 2025-05-20	2025 Board Meetings	Board Meeting Notes 2025-06-17 >>

Meeting Start:

Attendance

Board Members
- James
- Lindsay
- Nick

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: 71,388.65
Chase Savings: 100,009.25
PEX: 26,980.37
PayPal: 4,466.72
Building Fund 150,000
Contingency Fund 40,000
Total available 12,844.99
- note that the Building and Contingency funds are within the bank accounts, not separate from them

Membership Report

Number of Members: 702
Quorum: 71

Review the PayPal and banking transactions

Member Leaving Reason Reports

Freshdesk

Login link: https://pumpingstationone.freshdesk.com

New Business

The meeting began in a closed session
Wingate, Lindsay, etc - financial reporting
Eric, Ian - building purchase negotiations
Books - WCARS field day
Books - grant writing donations

Old Business

Votes

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