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

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* Old business
 
* Old business
 
** WA/Stripe Issue
 
** WA/Stripe Issue
−
** New Small Metals area host decision
+
** Small Metals Decision
 
** Previous Action Items
 
** Previous Action Items
 
*** Budget Refinement this weekend
 
*** Budget Refinement this weekend
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*** Door Code Disablement - Andrew C
 
*** Door Code Disablement - Andrew C
 
* New business
 
* New business
−
** PO Box for PS1
+
** Streamline Authorization Signup Process - Paul
 
** Strategic Planning - Max
 
** Strategic Planning - Max
−
** Streamline Authorization Signup Process - Paul
+
** Volunteer Authorizers - Aushra/Molly
−
** Form 3 volunteer authorizer - Molly
+
*** 2D Area
 +
*** Form 3
 
** Volunteer authorizer Cap - Molly
 
** Volunteer authorizer Cap - Molly
 
** Schedule an off-site to discuss new revenue streams - Molly
 
** Schedule an off-site to discuss new revenue streams - Molly
−
** Closed Door Session
+
** PO Box for PS1 - Carl
 +
** Questions from Justin (aka Books on GG) about (1) his recent member point and (2) scholarships. - Aushra
 +
** Closed Door Session - 15 Minutes
  
 
== Minutes==
 
== Minutes==

Revision as of 22:11, 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
  • Committee Reports
    • MMT
    • General Ops
    • DRC
      • DRC 2019 review
  • Officer Reports
    • PR
      • PR team formation
    • CTO
    • Treasurer
  • Read mail
  • Old business
    • WA/Stripe Issue
    • Small Metals Decision
    • Previous Action Items
      • Budget Refinement this weekend
      • Officer Selection Outline and expectations - Paul
      • Security Cameras - Sky
      • Door Code Disablement - Andrew C
  • New business
    • Streamline Authorization Signup Process - Paul
    • Strategic Planning - Max
    • Volunteer Authorizers - Aushra/Molly
      • 2D Area
      • Form 3
    • Volunteer authorizer Cap - Molly
    • Schedule an off-site to discuss new revenue streams - Molly
    • PO Box for PS1 - Carl
    • Questions from Justin (aka Books on GG) about (1) his recent member point and (2) scholarships. - Aushra
    • Closed Door Session - 15 Minutes

Minutes

Minutes and Agenda Approval

Committee Reports

Reports from Committees

  • General Ops


  • MMT


  • DRC


Officers

  • PR


  • CTO


  • Treasury - CarlKarsten

Financial Report

  • Chase Checking: $6,257.71
  • Chase Savings: $134,136.72
  • PEX: $18,225.94
  • PayPal: $5,610.91

Membership Report

  • Number of Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

Freshdesk

Old Business

New Business

Votes

Action Items

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