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
• 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

Minutes

Committee Reports

Reports from Committees

• General Ops

• MMT

• DRC

Financial Report

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

Membership Report

• Number of Members:
• Quorum: