Board Meeting Notes 2025-04-01: Difference between revisions
From Pumping Station One
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*The state has denied our sales tax exemption application. | *The state has denied our sales tax exemption application. | ||
**This is due to some complex legal reasons that Nick will document at some point. | **This is due to some complex legal reasons that Nick will document at some point. | ||
*Ian was working on getting quotes for the roof and other items from the inspection. | |||
**Status? | |||
=== Old Business === | === Old Business === | ||
Revision as of 14:42, 1 April 2025
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2025-03-18 | 2025 Board Meetings | Board Meeting Notes 2025-04-15 >> |
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:
- Chase Savings:
- PEX:
- PayPal:
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
- The state has denied our sales tax exemption application.
- This is due to some complex legal reasons that Nick will document at some point.
- Ian was working on getting quotes for the roof and other items from the inspection.
- Status?
Old Business
Votes
- The Pumping Station: One Board of Directors votes to appoint Ben Meisburger to a W.I.L.D. volunteer position in the woodshop
- For:
- Abstain:
- Against:
