Difference between revisions of "Board Meeting Notes 2020-03-03"
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| Line 43: | Line 43: | ||
** Inspector Update - David | ** Inspector Update - David | ||
* New business | * New business | ||
| + | ** Mike Thompson to talk about CAD/CAM industry partnership opportunity | ||
| + | ** Wild Apricot payment declined by credit card | ||
| + | ** Laser Area Host | ||
== Minutes== | == Minutes== | ||
| Line 80: | Line 83: | ||
=== New Business === | === New Business === | ||
| − | |||
| − | |||
==== Missed New Business ==== | ==== Missed New Business ==== | ||
Revision as of 23:23, 3 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
- Mike Thompson to talk about CAD/CAM industry partnership opportunity
- Wild Apricot payment declined by credit card
- Laser Area Host
Minutes
Minutes and Agenda Approval
6:0:0
Committee Reports
Reports from Committees
Financial Report
- Chase Checking: $
- Chase Savings: $
- PEX: $
- PayPal: $
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