Board Meeting Notes 2025-06-17
From Pumping Station One
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Meeting Start:
Attendance
- Board Members
- Other Members
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: 86,567.95
- Chase Savings: 100,009.25
- PEX: 25,607.89
- PayPal: 4,505.43
- Building Fund 150,000
- Contingency Fund40,000
- Total Available $ 26,767.25
- note that the Building and Contingency funds are within the bank accounts, not separate from them
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
Agenda
- Board began the meeting in a closed session
- Treasury updates
- QuickBooks vs Stripe discrepancies
- Lawyer stuff
- Grant writing club proposal
