Board Meeting Notes 2019-12-17

From Pumping Station: One Wiki
Revision as of 20:13, 17 December 2019 by Kathryn007 (talk | contribs) (New Business)
Jump to: navigation, search


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.

Committee Reports: MMT - we are soliciting team leads and members.

Old Business

Votes