Board Meeting Notes 2025-04-01
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:
- 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:
