Difference between revisions of "Board Meeting Notes 2019-12-17"
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
| − | ** Last meeting minutes = https://wiki.pumpingstationone.org/ | + | ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-03 |
* Committee Reports | * Committee Reports | ||
Revision as of 01:05, 18 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
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-03
- 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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: