Board Meeting Notes 2019-12-17
|Board Meeting Minutes|
|<< Board Meeting Notes 2019-12-03||2019 Board Meetings||Board Meeting Notes 2020-01-07 >>|
- Board Members
Andrew C. Paul O. Alex B. Sky N. Kathryn B
- incoming board:
- Aushra A.
- Carl C.
- Other Members
- 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
Discussion on previous minutes
Reports from Committees
- Chase Checking:
- Chase Savings:
- Number of Members:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Training on ID checks for new board people.
Committee Reports: MMT - we are soliciting team leads and members.