Board Meeting Notes 2025-04-01: Difference between revisions
From Pumping Station One
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
** | **James | ||
**Nick | |||
**Peter | |||
**Lindsay | |||
**Donzell | |||
**Uwe | |||
* Other Members | * Other Members | ||
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=== New Business === | === New Business === | ||
*Morris: $3700 estimate for high dusting of woodshop and hot metals | |||
**They will vacuum the beams, the fixtures, the tops of fixtures, and the walls | |||
**Someone has to pay for it with their budget, no one knows exactly who. | |||
**Morris will figure out budget and we will revisit next meeting. | |||
**Much other genops work has been done which is excellent. | |||
*The state has denied our sales tax exemption application. | *The state has denied our sales tax exemption application. | ||
**This is due to some | **This is due to some legal reasons that Nick will forward to anyone who cares | ||
**It probably will not be resolved, meaning we will continue having to pay sales tax, and we will also have to pay property tax once we buy the building. | |||
*Ian was working on getting quotes for the roof and other items from the inspection. | *Ian was working on getting quotes for the roof and other items from the inspection. | ||
** | **No one has gotten back to him with anything affirmative, still working. | ||
*Uwe wants an update on scholarships / MMT | |||
**He asks for a list of recipients, Claire will send it to him | |||
**He suggests a welcome event for the recipients, where they could meet each other, feel more connected to the space, and we could collect data on them. | |||
**Lindsay suggests overlapping with the 5th tuesday potluck this month, to improve turnout | |||
**It would be great if we had every tuesday member meetings again | |||
*Uwe has questions about the treasury | |||
**We have a credit card, what is it used for? | |||
***Matt Keith says we use it for reoccurring things like software purchases | |||
***James gives a brief history of the business amazon account and why we don't use it much anymore (booo amazon) | |||
***A bunch of people agree that financial reports are confusing | |||
***Uwe wants credit cards statements | |||
***Carl says that they are in the google drive somewhere | |||
**We are 6 months into the building fund vote, so we should have $90k saved. Where is it? | |||
*This quickly devolved into 4 separate side conversations about where all the money is. | |||
**We voted on some stuff and closed the meeting | |||
=== Old Business === | === Old Business === | ||
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== Votes == | == Votes == | ||
*The Pumping Station: One Board of Directors votes to appoint Ben Meisburger to a W.I.L.D. volunteer position in the woodshop | *The Pumping Station: One Board of Directors votes to appoint Ben Meisburger to a W.I.L.D. volunteer position in the woodshop | ||
**For: | **For: 6 | ||
**Abstain: | **Abstain: 0 | ||
**Against: | **Against: 0 | ||
*the Pumping Station: One Board of Directors votes to let Nick Hawley use the outdoor cameras to watch for a delivery tomorrow (4/2). | |||
**For: 6 | |||
**Abstain: 0 | |||
**Against: 0 | |||
[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category:2025 Board Meetings]] | [[Category:2025 Board Meetings]] | ||
