Difference between revisions of "Board Meeting Notes 2020-02-04"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-01-21 | Next YYYY-MM-DD= 2020-02-18 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Officers * Other M...") |
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Revision as of 23:12, 2 February 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-01-21 | 2020 Board Meetings | Board Meeting Notes 2020-02-18 >> |
Meeting Start:
Attendance
- Board Members
- Officers
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21
- 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
- New Small Metals area host decision
- Previous Action Items
- Budget Refinement this weekend
- Officer Selection Outline and expectations - Paul
- Security Cameras - Sky
- Door Code Disablement - Andrew C
- New business
- Strategic Planning - Max
- Streamline Authorization Signup Process
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Officers
- PR
- CTO
- Treasury
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: