Blank Board Meeting Minutes: Difference between revisions
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== Agenda == |
== Agenda == |
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* |
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* Check talk page for board meeting notes, see if any discussion on the agenda took place |
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* Consent Agenda |
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* Read mail |
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* Financial/membership report |
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* Review the PayPal and banking transactions |
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* Member leaving reason reports |
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* Check RT queue |
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* New business |
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* Old business |
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== Minutes == |
== Minutes == |
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=== Items for Member Meeting === |
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=== Committee / Commission / Team / Volunteer / Other Reports === |
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=== Discussion on previous minutes === |
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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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=== Consent Agenda === |
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=== Mail === |
=== Mail === |
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=== Financial Report === |
=== Financial Report === |
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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 === |
=== Membership Report === |
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* '''Number of Members:''' |
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=== Member Leaving Reason Reports === |
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* '''Quorum:''' |
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Login link: https://pumpingstationone.freshdesk.com |
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== Votes == |
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=== Old Business === |
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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
