Difference between revisions of "Board Meeting Notes 2020-03-03"
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=== Financial Report === | === Financial Report === | ||
| − | * '''Chase Checking:''' $ | + | * '''Chase Checking:''' $18,706.37 |
| − | * '''Chase Savings:''' $ | + | * '''Chase Savings:''' $114,144.95 |
| − | * '''PEX:''' $ | + | * '''PEX:''' $ 10,093.17 |
| − | * '''PayPal:''' $ | + | * '''PayPal:''' $9,915.36 |
=== Membership Report === | === Membership Report === | ||
Revision as of 01:24, 4 March 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-02-18 | 2020 Board Meetings | Board Meeting Notes 2020-03-17 >> |
Meeting Start:
Attendance
- Board Members
- Officers
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-18
- Consent Agenda
- Committee Reports
- MMT
- General Ops
- DRC
- DRC 2019 review
- Officer Reports
- PR
- PR team announcement and deadline
- CTO
- Treasurer
- Areas
- 3d Printers
- PR
- Read mail
- Old business
- Strategic Planning
- Offsites
- New Revenue
- Volunteer Expectations Document - Paul
- Previous Action Items
- Streamline Authorization Signup Process - David & Paul
- Area Host - 2D Area
- Job Description?
- Insurance emails - Molly
- Inspector Update - David
- New business
- New member onboarding - Can we automate Slack invite?
- Wild Apricot payment declined by credit card
- Laser Area Host
- Mike Thompson to talk about CAD/CAM industry partnership opportunity
Minutes
Minutes and Agenda Approval
6:0:0
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $18,706.37
- Chase Savings: $114,144.95
- PEX: $ 10,093.17
- PayPal: $9,915.36
Membership Report
- Volunteer/board members:
- Volunteer with paid storage:
- 'Scholarship:’
- Members with storage:
- Members:
- Total:
- Quorum:
Old Business
Previous Action Items
New Business
Missed New Business
Votes
Minutes approval - 6:0:0