Board Meeting Notes 2020-02-04
Board Meeting Minutes | ||
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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
- Small Metals Decision
- Previous Action Items
- Budget Refinement this weekend
- Officer Selection Outline and expectations - Paul
- Security Cameras - Sky
- Door Code Disablement - Andrew C
- New business
- Streamline Authorization Signup Process - Paul
- Strategic Planning - Max
- Volunteer Authorizers - Aushra/Molly
- 2D Area
- Form 3
- Volunteer authorizer Cap - Molly
- Schedule an off-site to discuss new revenue streams - Molly
- PO Box for PS1 - Carl
- Questions from Justin (aka Books on GG) about (1) his recent member point and (2) scholarships. - Aushra
- Closed Door Session - 15 Minutes
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Officers
- PR
- CTO
- Treasury - CarlKarsten
Financial Report
- Chase Checking: $6,257.71
- Chase Savings: $134,136.72
- PEX: $18,225.94
- PayPal: $5,610.91
Membership Report
- Volunteer/board members: 40
- Volunteer with paid storage: 9
- Scholarship: 5
- Members with storage: 72
- Members: 440
- Total: 566
- Quorum: 57