Blank Board Meeting Minutes: Difference between revisions

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== Minutes ==
== Minutes ==
=== Items for Member Meeting ===


=== Committee / Commission / Team / Volunteer / Other Reports ===
=== Committee / Commission / Team / Volunteer / Other Reports ===

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?

Mail

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

Minutes

Votes