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Board Meeting Notes 2020-02-04 (view source)
Revision as of 19:34, 2 February 2020
, 19:34, 2 February 2020Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-01-21 | Next YYYY-MM-DD= 2020-02-18 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Officers * Other M..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2020-01-21
| Next YYYY-MM-DD= 2020-02-18
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21
* Committee Reports
** MMT
** General Ops
** DRC
* Officer Reports
** PR
** CTO
** Treasurer
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* Old business
** WA/Stripe Issue
** New Small Metals area host decision
** Previous Action Items
*** Budget Refinement this weekend
*** Officer Selection Outline and expectations - Paul
*** Security Cameras - Sky
*** Door Code Disablement - Andrew C
* New business
** Strategic Planning - Max
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* General Ops
* MMT
* DRC
=== Officers ===
* PR
* CTO
* Treasury
=== 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 ===
=== Old Business ===
=== New Business ===
== Votes ==
== Action Items ==
| Previous YYYY-MM-DD= 2020-01-21
| Next YYYY-MM-DD= 2020-02-18
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21
* Committee Reports
** MMT
** General Ops
** DRC
* Officer Reports
** PR
** CTO
** Treasurer
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* Old business
** WA/Stripe Issue
** New Small Metals area host decision
** Previous Action Items
*** Budget Refinement this weekend
*** Officer Selection Outline and expectations - Paul
*** Security Cameras - Sky
*** Door Code Disablement - Andrew C
* New business
** Strategic Planning - Max
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* General Ops
* MMT
* DRC
=== Officers ===
* PR
* CTO
* Treasury
=== 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 ===
=== Old Business ===
=== New Business ===
== Votes ==
== Action Items ==