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Board Meeting Notes 2020-01-07
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Revision as of 15:25, 7 January 2020
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15:25, 7 January 2020
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== Agenda ==
== Agenda ==
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*
Check talk page for board meeting notes, see if any discussion on the agenda took place (added a request mskilton)
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*
Minutes and
Agenda
Approval
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* Consent
Agenda
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17
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* Committee Reports
* Committee Reports
* Read mail
* Read mail
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Reports from [[Committees]]
Reports from [[Committees]]
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* MMT
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** Scholarships
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** Staffing Report
=== Mail ===
=== Mail ===
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=== New Business ===
=== New Business ===
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*STAX-1 sales tax exemption application status
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* STAX-1 sales tax exemption application status
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*Tax status
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* Tax status
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*Budget Review
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* Budget Review
** Action Items - per Slack and Email
** Action Items - per Slack and Email
** Area Budgets Review
** Area Budgets Review
** Fiscal Big Picture Review
** Fiscal Big Picture Review
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*Treasurer plans / QuickBooks status
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* Treasurer plans / QuickBooks status
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*Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page)
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* Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page)
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*Schedule budget overview meeting
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* Schedule budget overview meeting
=== Old Business ===
=== Old Business ===
Mrashes
111
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