Board Meeting Notes 2026-03-17: Difference between revisions
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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2026-03-03 | Next YYYY-MM-DD= 2026-04-07 | YYYY=2026 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** == Agenda == * Old Biz ** IRS/CPA/2024 tax filing penalty ** Q2-Q4 budget ** SLA area ** First 90 days - where do we stand on projects from the first meeting of the year? * New biz ** Car charging policy ** 2025 tax filing ** == Minutes == === Items for Member Meeting === === Committee / Commissi..." |
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** Car charging policy |
** Car charging policy |
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** 2025 tax filing |
** 2025 tax filing |
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** Trash bill |
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** Water bill |
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== Minutes == |
== Minutes == |
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=== Items for Member Meeting === |
=== Items for Member Meeting === |
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=== Financial Report === |
=== Financial Report === |
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* '''Chase Checking:''' |
* '''Chase Checking:''' $119,788.19 |
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* '''Chase Savings:''' |
* '''Chase Savings:''' $1,017.10 |
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* '''PEX Account Balance:''' |
* '''PEX Account Balance:''' $2,521.70 |
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* '''PEX Total Funds:''' |
* '''PEX Total Funds:''' $12,573.14 |
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* '''PayPal:''' |
* '''PayPal:''' $5,503.45 |
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* '''Emergency Building Reserve:''' $60,000 |
* '''Emergency Building Reserve:''' $60,000 |
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**''note that the emergency building reserve is within the bank accounts, not separate from them'' |
**''note that the emergency building reserve is within the bank accounts, not separate from them'' |
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* '''Available for Votes:''' |
* '''Available for Votes:''' 60,805.29 |
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**''note that as of 1/20/2026, this is calculated as (Checking + Savings) - (emergency building reserve) |
**''note that as of 1/20/2026, this is calculated as (Checking + Savings) - (emergency building reserve) |
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Revision as of 22:53, 17 March 2026
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2026-03-03 | 2026 Board Meetings | Board Meeting Notes 2026-04-07 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Old Biz
- IRS/CPA/2024 tax filing penalty
- Q2-Q4 budget
- SLA area
- First 90 days - where do we stand on projects from the first meeting of the year?
- New biz
- Car charging policy
- 2025 tax filing
- Trash bill
- Water bill
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: $119,788.19
- Chase Savings: $1,017.10
- PEX Account Balance: $2,521.70
- PEX Total Funds: $12,573.14
- PayPal: $5,503.45
- Emergency Building Reserve: $60,000
- note that the emergency building reserve is within the bank accounts, not separate from them
- Available for Votes: 60,805.29
- 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
