Board Meeting Notes 2025-02-18
From Pumping Station One
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Meeting Start:
Attendance
- Board Members
- Nick
- James
- Lindsay
- Ian
- Donzell
Peter
- Uwe (remotely)
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: 53,581.95
- Chase Savings: 100,002.83
- PEX: 18,446.08
- PayPal: 5,243.73
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
New Business
- No inspection this week, due to snow on roof.
- Maybe next week
- Ian will keep us up to date
- Appraiser came last week
- Lindsay touched base with him today, will have report by Friday 2/21
- Lindsay applied for two grants
- Nick will get the PR volunteers together for a joint working session, and see if they can self-select an Officer to lead them
- Uwe wants a unified auth calendar
- There are many different needs by area
- There are many different solutions in place
- Ron Olson offered to code a solution if we can define requirements
- Uwe does not want to project manage it
- Ian offered to project manage it
Old Business
Votes
- The PS:1 Board of Directors votes to check the cameras for 2/7 and 2/8 to determine what happened to Donzells missing platform
- For: Everybody
- Against: Nobody
- Add Robert McCloskey as a WILD volunteer for Cold Metals auths
- For: Everbody
- Against: Nobody
- Add Maria Miller/Savrasova as a WILD volunteer for Tour Guide
- For: Everbody
- Against: Nobody
