Board Meeting Notes 2020-01-21

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

Committee Reports

Reports from Committees

• General Ops

• MMT

• DRC

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Number of Members:
• Quorum:

Old Business

• WA/Stripe Issue - Unresolved
  • Check in
• 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