Difference between revisions of "Board Meeting Notes 2020-03-17"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-03-03 | Next YYYY-MM-DD= 2020-04-07 | YYYY=2020 }} == Attendance == * Board Members * Officers * Other Members == Agend...") |
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| Line 72: | Line 72: | ||
=== Membership Report === | === Membership Report === | ||
| − | * '''Volunteer/board members:''' | + | * '''Volunteer/board members: 43''' |
| − | * '''Volunteer with paid storage:''' | + | * '''Volunteer with paid storage: 9''' |
| − | * '''Scholarship: | + | * '''Scholarship: 5''' |
| − | * '''Members with storage:''' | + | * '''Members with storage: 73''' |
| − | * '''Members:''' | + | * '''Members: 421''' |
| − | * '''Total:''' | + | * '''Total: 551''' |
| − | * '''Quorum:''' | + | * '''Quorum: 55''' |
=== Area Discussion === | === Area Discussion === | ||
Revision as of 12:55, 16 March 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-03-03 | 2020 Board Meetings | Board Meeting Notes 2020-04-07 >> |
Attendance
- Board Members
- Officers
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-03
- Consent Agenda
- Committee Reports
- MMT
- General Ops
- DRC
- Officer Reports
- PR
- CTO
- Tech team selection
- Treasurer
- Waste Management Update
- Areas
- Area Host Reviews
- Read mail
- Old business
- Strategic Planning
- New Revenue workshop
- COVID Checkin
- Previous Action Items
- Maitenance Teams - Ed
- Website - Max
- Address Book - Max
- Chase update - Max and Aushra
- 3d printer maintenance tam - Aushra
- New business
- Voting Procedures
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- MMT
- Genops
- DRC
Officer Notes
- PR
- CTO
- Treasurer
Financial Report
- Chase Checking: $
- Chase Savings: $
- PEX: $
- PayPal: $
Membership Report
- Volunteer/board members: 43
- Volunteer with paid storage: 9
- Scholarship: 5
- Members with storage: 73
- Members: 421
- Total: 551
- Quorum: 55
Area Discussion
Old Business
Previous Action Items
New Business
Missed New Business
None