Blank Board Meeting Minutes: Difference between revisions
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* '''PEX:''' |
* '''PEX:''' |
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* '''PayPal:''' |
* '''PayPal:''' |
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* '''Building Fund''' |
* '''Building Fund:''' |
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* '''Contingency Fund''' |
* '''Contingency Fund:''' |
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**''note that the Building and Contingency funds are within the bank accounts, not separate from them'' |
**''note that the Building and Contingency funds are within the bank accounts, not separate from them'' |
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* '''Available for Votes:''' |
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**''note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund) |
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=== Membership Report === |
=== Membership Report === |
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* '''Number of Members:''' |
* '''Number of Members:''' |
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* '''Quorum:''' |
* '''Quorum:''' |
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=== Review the PayPal and banking transactions === |
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=== Member Leaving Reason Reports === |
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=== Freshdesk === |
=== Freshdesk === |
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Revision as of 16:04, 2 September 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2025 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
Meeting Start:
Attendance
- Board Members
- 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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
- Building Fund:
- Contingency Fund:
- note that the Building and Contingency funds are within the bank accounts, not separate from them
- Available for Votes:
- note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund)
Membership Report
- Number of Members:
- Quorum:
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
