Difference between revisions of "Board Meeting Notes 2020-02-04"

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(Agenda)
(Agenda)
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** General Ops
 
** General Ops
 
** DRC
 
** DRC
 +
*** DRC 2019 review
 
* Officer Reports
 
* Officer Reports
 
** PR
 
** PR
 +
*** PR team formation
 
** CTO
 
** CTO
 
** Treasurer
 
** Treasurer
 
* Read mail
 
* Read mail
* Financial/membership report
 
* Review the PayPal and banking transactions
 
* Member leaving reason reports
 
* Check RT queue
 
 
* Old business
 
* Old business
 
** WA/Stripe Issue
 
** WA/Stripe Issue
Line 43: Line 41:
 
* New business
 
* New business
 
** Strategic Planning - Max
 
** Strategic Planning - Max
** Streamline Authorization Signup Process
+
** Streamline Authorization Signup Process - Paul
 +
** Form 3 volunteer authorizer - Molly
 +
** Volunteer authorizer Cap - Molly
 +
** Schedule an off-site to discuss new revenue streams - Molly
 +
** Closed Door Session
  
 +
== Minutes==
  
 
=== Minutes and Agenda Approval ===
 
=== Minutes and Agenda Approval ===

Revision as of 13:47, 3 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
  • Committee Reports
    • MMT
    • General Ops
    • DRC
      • DRC 2019 review
  • Officer Reports
    • PR
      • PR team formation
    • CTO
    • Treasurer
  • Read mail
  • 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 - Paul
    • Form 3 volunteer authorizer - Molly
    • Volunteer authorizer Cap - Molly
    • Schedule an off-site to discuss new revenue streams - Molly
    • Closed Door Session

Minutes

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:

Review the PayPal and banking transactions

Member Leaving Reason Reports

Freshdesk

Old Business

New Business

Votes

Action Items