Board Meeting Notes 2020-02-18
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Board Meeting Minutes | ||
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<< 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
- Committee Reports
- MMT
- General Ops
- DRC
- DRC 2019 review
- Officer Reports
- PR
- PR team formation
- CTO
- Tech Proposal Approval
- Treasurer
- PO Box update
- Present Area Hosts
- PR
- Read mail
- IRS & IL Letters
- Old business
- Strategic Planning - Max/Rob
- Schedule an off-site to discuss new revenue streams - Molly
- 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
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- MMT
- General Ops
- DRC
Officers
- PR
- CTO
- Treasur
Financial Report
- Chase Checking: $
- Chase Savings: $
- PEX: $
- PayPal: $
Membership Report
- Volunteer/board members:
- Volunteer with paid storage:
- Scholarship:
- Members with storage:
- Members:
- Total:
- Quorum: