Difference between revisions of "Board Meeting Notes 2020-10-06"

From Pumping Station One
Jump to navigation Jump to search
Line 55: Line 55:
 
b. Financials/Treasury team meeting
 
b. Financials/Treasury team meeting
  
c. New member essentials form
+
c. New member essentials form implemented
  
 
d. Transition from Aushra
 
d. Transition from Aushra
  
e. Discussed Phase 4 Covid changes
+
e. Discussed Phase 4 Covid changes. Board will send communication to membership.
  
 
f. Sky coming up with plan for security cameras
 
f. Sky coming up with plan for security cameras

Revision as of 00:04, 7 October 2020


Board Meeting Minutes
<< Board Meeting Notes 2020-09-15 2020 Board Meetings Board Meeting Notes 2020-10-20 >>


Attendees

Rob G


Agenda

1. Discuss & Approve previous board meeting minutes

2. Member Count & Financials

- members

- Savings: $

- Checking: $

- PayPal: $

- PEX: $


3. Mail Check

-


4. Votes

-


5. Officer & Team Lead Updates

6. Updates from outside board meetings

a. Restarting PS1 newsletter

b. Financials/Treasury team meeting

c. New member essentials form implemented

d. Transition from Aushra

e. Discussed Phase 4 Covid changes. Board will send communication to membership.

f. Sky coming up with plan for security cameras

7. Discussion Topics (new & existing)

a. Scheduling set authorization times in Sign-Up genius

b. Plan for current members to sign Essentials Form