Board Meeting Notes 2020-02-04

Board Meeting Minutes
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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
• 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

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: