Board Meeting Notes 2025-04-01: Difference between revisions

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=== New Business ===
=== 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.


=== Old Business ===
=== Old Business ===

Revision as of 14:41, 1 April 2025


Board Meeting Minutes
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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

Mail

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.

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: