Board Meeting Notes 2026-03-03: Difference between revisions
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** Addition of [[User:Muirrum]] to Tech Team |
** Addition of [[User:Muirrum]] to Tech Team |
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** Questions from Board/Membership |
** Questions from Board/Membership |
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* Daf - SLA printing updates |
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* Q2-4 budget status (Locke) |
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== Minutes == |
== Minutes == |
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=== Items for Member Meeting === |
=== Items for Member Meeting === |
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Revision as of 18:10, 3 March 2026
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2026-02-17 | 2026 Board Meetings | Board Meeting Notes 2026-03-17 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Expecting response from IRS in the mail - yes or no, need to email cpa
- CTO Updates
- Deep Harbor Launch Debrief
- 2026 IT Infrastructure Roadmap
- #1 Priority: 2026 Wiki Migration
- Addition of User:Muirrum to Tech Team
- Questions from Board/Membership
- Daf - SLA printing updates
- Q2-4 budget status (Locke)
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
