Board Meeting Notes 2025-07-01

Board Meeting Minutes
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Meeting Start:

Attendance

• Board Members
  • Nick
  • James
  • Uwe
  • Peter

• 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

Committee Reports

Reports from Committees

Financial Report

• Chase Checking: 92,849.96
• Chase Savings: 100,009.25
• PEX: 25,581.84
• PayPal: 6,178.06
• Building Fund 165,000
• Contingency Fund 40,000
• Total Available 19,619.11
  • note that the Building and Contingency funds are within the bank accounts, not separate from them

Membership Report

• Number of Members: 703
• Quorum: 71

Freshdesk

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