Board Meeting Notes 2020-01-07
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| << Board Meeting Notes 2019-12-17 | 2020 Board Meetings | Board Meeting Notes 2020-01-21 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Minutes and Agenda Approval
- 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
- MMT
- Scholarships
- Staffing Report
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)
- 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