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
- 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
- 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: coming soon
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