Difference between revisions of "Board Meeting Notes 2020-03-03"

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(Agenda)
(Financial Report)
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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 20:24, 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
  • Consent Agenda
  • Committee Reports
    • MMT
    • General Ops
    • DRC
      • DRC 2019 review
  • Officer Reports
    • PR
      • PR team announcement and deadline
    • CTO
    • Treasurer
    • Areas
      • 3d Printers
  • 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:

Mail

Old Business

Previous Action Items

New Business

Missed New Business

Votes

Minutes approval - 6:0:0

Action Items