Board Meeting Notes 2026-03-03

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Revision as of 15:35, 14 February 2026 by Hawleynr (talk | contribs) (Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2026-02-17 | Next YYYY-MM-DD= 2026-03-17 | YYYY=2026 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** == Agenda == * Expecting response from IRS in the mail - yes or no, need to email cpa == 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 ===...")
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Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • Expecting response from IRS in the mail - yes or no, need to email cpa

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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