Board Meeting Notes 2020-02-04

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Board Meeting Minutes
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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
    • 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 - Paul
    • Form 3 volunteer authorizer - Molly
    • Volunteer authorizer Cap - Molly
    • Schedule an off-site to discuss new revenue streams - Molly
    • Closed Door Session

Minutes

Minutes and Agenda Approval

Committee Reports

Reports from Committees

  • General Ops


  • MMT


  • DRC


Officers

  • PR


  • CTO


  • Treasury - CarlKarsten

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