Difference between revisions of "Board Meeting Notes 2020-02-04"
Jump to navigation
Jump to search
(PO Box for PS1) |
|||
Line 40: | Line 40: | ||
*** Door Code Disablement - Andrew C | *** Door Code Disablement - Andrew C | ||
* New business | * New business | ||
+ | ** PO Box for PS1 | ||
** Strategic Planning - Max | ** Strategic Planning - Max | ||
** Streamline Authorization Signup Process - Paul | ** Streamline Authorization Signup Process - Paul |
Revision as of 21:03, 4 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
- DRC 2019 review
- Officer Reports
- PR
- PR team formation
- CTO
- Treasurer
- PR
- 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
- PO Box for PS1
- 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 - CarlKarsten
Financial Report
- Chase Checking: coming soon
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: