Board Meeting Notes 2020-03-17

Board Meeting Minutes
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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

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

New Business

Missed New Business

None