Board Meeting Notes 2020-02-04

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
• 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

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: