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Board Meeting Notes 2020-02-04
(view source)
Revision as of 18:47, 3 February 2020
99 bytes added
,
18:47, 3 February 2020
→Agenda
Line 24:
Line 24:
** General Ops
** General Ops
** DRC
** DRC
+
*** DRC 2019 review
* Officer Reports
* Officer Reports
** PR
** PR
+
*** PR team formation
** CTO
** CTO
** Treasurer
** Treasurer
* Read mail
* Read mail
−
* Financial/membership report
−
* Review the PayPal and banking transactions
−
* Member leaving reason reports
−
* Check RT queue
* Old business
* Old business
** WA/Stripe Issue
** WA/Stripe Issue
Line 43:
Line 41:
* New business
* New business
** Strategic Planning - Max
** Strategic Planning - Max
−
** Streamline Authorization Signup Process
+
** Streamline Authorization Signup Process
- Paul
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** Form 3 volunteer authorizer - Molly
+
** Volunteer authorizer Cap - Molly
+
** Schedule an off-site to discuss new revenue streams - Molly
+
** Closed Door Session
+
== Minutes==
=== Minutes and Agenda Approval ===
=== Minutes and Agenda Approval ===
Mrashes
111
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