Difference between revisions of "Board Meeting Notes 2019-12-17"

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(Attendance)
(New Business)
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=== New Business ===
 
=== New Business ===
 +
 +
Training on ID checks for new board people.
  
 
=== Old Business ===
 
=== Old Business ===
  
 
== Votes ==
 
== Votes ==

Revision as of 20:11, 17 December 2019


Board Meeting Minutes
<< Board Meeting Notes 2019-12-03 2019 Board Meetings Board Meeting Notes 2020-01-07 >>

Meeting Start:

Attendance

  • Board Members

Andrew C. Paul O. Alex B. Sky N. Kathryn B

  • incoming board:
    • Aushra A.
    • Carl C.
  • Other Members

Agenda

  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • Ben Marshall - Cold metals authorizer
    • Malcolm Stevens - CNC? authorizer
    • Woodshop authorizers
    • Online Filament 3D printing Auth
    • Small metals reimbursement
    • Technology Team Proposal
  • Old business
    • Stripe-WildApricot Error - did this get addressed? folder/spreadsheet in G.Drive says not...
    • Newsletter status - any announcements people want to add?
    • How to recruit more volunteers? No volunteers to lead MMT/ Need a new person for GenOps already

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

RT

New Business

Training on ID checks for new board people.

Old Business

Votes