Difference between revisions of "Board Meeting Notes 2020-02-04"
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=== Financial Report === | === Financial Report === | ||
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' coming soon |
* '''Chase Savings:''' | * '''Chase Savings:''' | ||
* '''PEX:''' | * '''PEX:''' | ||
− | * '''PayPal:''' | + | * '''PayPal:''' |
=== Membership Report === | === Membership Report === |
Revision as of 20:54, 4 February 2020
Board Meeting Minutes | ||
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<< Board Meeting Notes 2020-01-21 | 2020 Board Meetings | Board Meeting Notes 2020-02-18 >> |
Meeting Start:
Attendance
- Board Members
- Officers
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21
- Committee Reports
- MMT
- General Ops
- DRC
- DRC 2019 review
- Officer Reports
- PR
- PR team formation
- CTO
- Treasurer
- PR
- Read mail
- Old business
- WA/Stripe Issue
- New Small Metals area host decision
- Previous Action Items
- Budget Refinement this weekend
- Officer Selection Outline and expectations - Paul
- Security Cameras - Sky
- Door Code Disablement - Andrew C
- New business
- Strategic Planning - Max
- Streamline Authorization Signup Process - Paul
- 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
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Officers
- PR
- CTO
- Treasury - CarlKarsten
Financial Report
- Chase Checking: coming soon
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: