Difference between revisions of "Board Meeting Notes 2020-02-18"
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* Minutes and Agenda Approval | * Minutes and Agenda Approval | ||
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04 | ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04 | ||
| + | * Consent Agenda | ||
| + | ** Tech Team Approval | ||
| + | ** IRS/IL Payment | ||
* Committee Reports | * Committee Reports | ||
** MMT | ** MMT | ||
| Line 35: | Line 38: | ||
* Read mail | * Read mail | ||
** IRS & IL Letters | ** IRS & IL Letters | ||
| + | *** Authorize Funds for this correction | ||
* Old business | * Old business | ||
** Strategic Planning - Max/Rob | ** Strategic Planning - Max/Rob | ||
| Line 52: | Line 56: | ||
* New business | * New business | ||
** Insurance | ** Insurance | ||
| − | |||
== Minutes== | == Minutes== | ||
| Line 79: | Line 82: | ||
=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' $ | + | * '''Chase Checking:''' $12,921.39 |
| − | * '''Chase Savings:''' $ | + | * '''Chase Savings:''' $134,136.72 |
| − | * '''PEX:''' $ | + | * '''PEX:''' $7,788.67 |
| − | * '''PayPal:''' $ | + | * '''PayPal:''' $7,427.77 USD |
=== Membership Report === | === Membership Report === | ||
Revision as of 01:11, 19 February 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-02-04 | 2020 Board Meetings | Board Meeting Notes 2020-03-03 >> |
Meeting Start:
Attendance
- Board Members
- Officers
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04
- Consent Agenda
- Tech Team Approval
- IRS/IL Payment
- Committee Reports
- MMT
- General Ops
- DRC
- DRC 2019 review
- Officer Reports
- PR
- PR team announcement and deadline
- CTO
- Tech Proposal Approval
- Pex Increase
- Wild Apricot Price Increase/CRM
- Treasurer
- PO Box update
- Areas
- 3d Printers
- PR
- Read mail
- IRS & IL Letters
- Authorize Funds for this correction
- IRS & IL Letters
- Old business
- Strategic Planning - Max/Rob
- Offsites - Molly
- DRC
- New Revenue
- Volunteer Expectations Document - Paul
- Volunteer Auth Cap - 10%?
- status
- need to include PEX card agreement
- procedure for how to deal with people who misuse a PEX card
- Previous Action Items
- Streamline Authorization Signup Process - David & Paul
- Check if Genops knows about James’ expertise with cameras - Ed
- Door Code Disablement - Andrew C
- Area Host - 2D Area
- New business
- Insurance
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- MMT
- General Ops
- DRC
Officers
- PR
- CTO
- Treasur
Financial Report
- Chase Checking: $12,921.39
- Chase Savings: $134,136.72
- PEX: $7,788.67
- PayPal: $7,427.77 USD
Membership Report
- Volunteer/board members:
- Volunteer with paid storage:
- Scholarship:
- Members with storage:
- Members:
- Total:
- Quorum: