Board Meeting Notes 2026-04-07

From PS:1 Wiki Dev
Revision as of 23:16, 7 April 2026 by Hawleynr (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2026-03-17 | Next YYYY-MM-DD= 2026-04-21 | YYYY=2026 }} Meeting Start: == Attendance == * Board Members **Nick ** * Other Members ** == Agenda == * Scholarships * MMT/Freshdesk * Treasury/banking/balloon payment * Social Media == Minutes == === Items for Member Meeting === === Committee / Commission / Team / Volunteer / Other Reports === Are you working on something for PS:1, and want to tell the board how it's going?...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigationJump to search


Board Meeting Minutes
<< Board Meeting Notes 2026-03-17 2026 Board Meetings Board Meeting Notes 2026-04-21 >>

Meeting Start:

Attendance

  • Board Members
    • Nick
  • Other Members

Agenda

  • Scholarships
  • MMT/Freshdesk
  • Treasury/banking/balloon payment
  • Social Media

Minutes

Items for Member Meeting

Committee / Commission / Team / Volunteer / Other Reports

Are you working on something for PS:1, and want to tell the board how it's going?

Mail

Financial Report

  • Chase Checking: $118,786.55
  • Chase Savings: $1,017.12
  • PEX Account Balance:
  • PEX Total Funds: $9,684.62 (10k otw)
  • PayPal: $6,490.40
  • Emergency Building Reserve: $60,000
    • note that the emergency building reserve is within the bank accounts, not separate from them
  • Available for Votes: $59,803.67
    • note that as of 1/20/2026, this is calculated as (Checking + Savings) - (emergency building reserve)

Membership Report

  • Number of Members: 753
  • Quorum: 76

Freshdesk

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

Minutes

Votes

Retrieved from "https://wiki-dev.pumpingstationone.org/mediawiki/index.php?title=Board_Meeting_Notes_2026-04-07&oldid=49410"