Board Meeting Notes 2020-01-07

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Board Meeting Minutes
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Meeting Start:


  • Board Members
  • Other Members


  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
  • Old business


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


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)
  • Schedule budget overview meeting

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