Difference between revisions of "Board Meeting Notes 2020-01-21"
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| Line 22: | Line 22: | ||
** General Ops | ** General Ops | ||
** DRC | ** DRC | ||
| + | * Officer Reports | ||
| + | ** PR | ||
| + | ** CTO | ||
| + | ** Treasurer | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 27: | Line 31: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
| − | |||
* Old business | * Old business | ||
** WA/Stripe Issue - Unresolved | ** WA/Stripe Issue - Unresolved | ||
| Line 37: | Line 40: | ||
*** Email Setup (David) - Sky | *** Email Setup (David) - Sky | ||
*** PRS Follow Up - Max | *** PRS Follow Up - Max | ||
| − | + | *** Door Code Removal - Andrew C | |
| − | + | * New business | |
| + | ** Membership Management - Molly | ||
| + | *** DRC Free Membership | ||
| + | *** Dust Collection Member Points | ||
| + | ** Volunteer Appreciation Party - Molly | ||
| + | ** Home Depot Kart - Molly | ||
| + | ** Officer Selection/Review - Molly | ||
| + | *** Process | ||
| + | *** Timeline | ||
== Minutes == | == Minutes == | ||
Revision as of 16:20, 21 January 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-12-17 | 2020 Board Meetings | Board Meeting Notes 2020-02-04 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-07
- Committee Reports
- MMT
- General Ops
- DRC
- Officer Reports
- PR
- CTO
- Treasurer
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- 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
- Applicants have till next week
- Previous Action Items
- Budget - David
- Email Setup (David) - Sky
- PRS Follow Up - Max
- Door Code Removal - Andrew C
- New business
- Membership Management - Molly
- DRC Free Membership
- Dust Collection Member Points
- Volunteer Appreciation Party - Molly
- Home Depot Kart - Molly
- Officer Selection/Review - Molly
- Process
- Timeline
- Membership Management - Molly
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: