Difference between revisions of "Board Meeting Notes 2020-01-07"

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(Old Business)
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=== Old Business ===
 
=== Old Business ===
  
*WA/Stripe Issue - Unresolved
+
* WA/Stripe Issue - Unresolved
*Technology Team Review - outline complete, need board approval and to prepare application form
+
* Technology Team Review - outline complete, need board approval and to prepare application form
 +
* New Small Metals area host needed
  
 
== Votes ==
 
== Votes ==

Revision as of 13:54, 6 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

  • 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

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

Freshdesk

New Business

  • STAX-1 sales tax exemption application status
  • Tax status
  • Budget Review
    • Action Items - per Slack and Email
    • Area Budgets Review
    • Fiscal Big Picture Review
  • Treasurer plans / QuickBooks status
  • Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page)

Old Business

  • WA/Stripe Issue - Unresolved
  • Technology Team Review - outline complete, need board approval and to prepare application form
  • New Small Metals area host needed

Votes