Difference between revisions of "Board Meeting Notes 2020-01-07"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-12-17 | Next YYYY-MM-DD= 2020-01-21 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag...") |
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| Line 54: | Line 54: | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
| − | === | + | === Freshdesk === |
=== New Business === | === New Business === | ||
| + | |||
| + | *STAX-1 sales tax exemption application status | ||
| + | *Tax status | ||
| + | *Budget Review | ||
| + | ** Action Items - per Slack and Email | ||
| + | ** Area Host Review | ||
| + | ** Fiscal Review | ||
| + | *Treasurer plans / QuickBooks status | ||
=== Old Business === | === Old Business === | ||
| + | |||
| + | *WA/Stripe Issue - Unresolved | ||
| + | *Technology Team Review - outline complete, need board approval and to prepare application form | ||
== Votes == | == Votes == | ||
Revision as of 20:44, 3 January 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-12-17 | 2020 Board Meetings | Board Meeting Notes 2020-01-21 >> |
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_2019-12-17
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
New Business
- STAX-1 sales tax exemption application status
- Tax status
- Budget Review
- Action Items - per Slack and Email
- Area Host Review
- Fiscal Review
- Treasurer plans / QuickBooks status
Old Business
- WA/Stripe Issue - Unresolved
- Technology Team Review - outline complete, need board approval and to prepare application form