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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* New business
 
* New business
 
** Strategic Planning - Max
 
** Strategic Planning - Max
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=== New Business ===
 
=== New Business ===
 
  
 
== Votes ==
 
== Votes ==

Revision as of 18:12, 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
  • 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:

Review the PayPal and banking transactions

Member Leaving Reason Reports

Freshdesk

Old Business

New Business

Votes

Action Items