Blank Board Meeting Minutes: Difference between revisions
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{{Board Meeting Notes |
{{Board Meeting Notes |
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| Previous YYYY-MM-DD= |
| Previous YYYY-MM-DD= (put date of previous meeting here) |
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| Next YYYY-MM-DD= |
| Next YYYY-MM-DD= (put date of next meeting here) |
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| YYYY= |
| YYYY=2026 |
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}} |
}} |
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Meeting Start: |
Meeting Start: |
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== Attendance == |
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* Board Members |
* Board Members |
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** |
** |
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** |
** |
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== Agenda == |
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* |
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* read mail |
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== Minutes == |
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* Financial/membership report |
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=== Items for Member Meeting === |
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* Review the paypal and banking transactions. |
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* Check money@pumpingstationone.org |
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* Member leaving reason report |
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* Check RT queue |
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* Review Trello board, report progress made. |
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* review complaints@pumpingstationone.org |
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* check talk page for board meeting notes, see if any discussion on the agenda took place |
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* new business |
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* old business |
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* go over Trello |
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=== Committee / Commission / Team / Volunteer / Other Reports === |
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=== Trello things === |
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Are you working on something for PS:1, and want to tell the board how it's going? |
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=== |
=== Mail === |
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| ⚫ | |||
* '''Chase Checking:''' |
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* '''Chase Savings:''' |
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* '''PEX Account Balance:''' |
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* '''PEX Total Funds:''' |
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* '''PayPal:''' |
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* '''Emergency Building Reserve:''' $60,000 |
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**''note that the emergency building reserve is within the bank accounts, not separate from them'' |
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* '''Available for Votes:''' |
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**''note that as of 1/20/2026, this is calculated as (Checking + Savings) - (emergency building reserve) |
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=== Membership Report === |
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* '''Number of Members:''' |
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=== Old Business === |
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* '''Quorum:''' |
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==== Backburner ==== |
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=== Freshdesk === |
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Login link: https://pumpingstationone.freshdesk.com |
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=== Minutes === |
=== Minutes === |
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== Votes == |
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[[Category:Board_Meetings]] |
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| ⚫ | |||
[[Category:2026 Board Meetings]] |
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Latest revision as of 15:30, 14 February 2026
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2026 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
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?
Financial Report
- Chase Checking:
- Chase Savings:
- PEX Account Balance:
- PEX Total Funds:
- PayPal:
- Emergency Building Reserve: $60,000
- note that the emergency building reserve is within the bank accounts, not separate from them
- Available for Votes:
- note that as of 1/20/2026, this is calculated as (Checking + Savings) - (emergency building reserve)
Membership Report
- Number of Members:
- Quorum:
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
