Board Meeting Notes 2020-02-04
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
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
- 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
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: