Board Meeting Notes 2026-03-17

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Revision as of 19:11, 17 March 2026 by Hawleynr (talk | contribs) (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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Board Meeting Minutes
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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 / 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

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