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Board Meeting Notes 2020-02-18
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Revision as of 02:46, 17 February 2020
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02:46, 17 February 2020
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== Agenda ==
== Agenda ==
−
* Minutes and Agenda Approval
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04
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* Officer Reports
* Officer Reports
** PR
** PR
−
*** PR team
formation
+
*** PR team
announcement and deadline
** CTO
** CTO
*** Tech Proposal Approval
*** Tech Proposal Approval
+
*** Pex Increase
+
*** Wild Apricot Price Increase/CRM
** Treasurer
** Treasurer
*** PO Box update
*** PO Box update
−
**
Present Area Hosts
+
**
Areas
+
*** 3d Printers
* Read mail
* Read mail
** IRS & IL Letters
** IRS & IL Letters
* Old business
* Old business
** Strategic Planning - Max/Rob
** Strategic Planning - Max/Rob
−
**
Schedule an off
-
site
to
discuss new revenue streams - Molly
+
**
Offsites
-
Molly
+
*** DRC
+
*** New Revenue
+
** Volunteer Expectations Document - Paul
+
*** Volunteer Auth Cap - 10%?
+
*** status
+
*** need to include PEX card agreement
+
*** procedure for how
to
deal with people who misuse a PEX card
** Previous Action Items
** Previous Action Items
*** Streamline Authorization Signup Process - David & Paul
*** Streamline Authorization Signup Process - David & Paul
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*** Area Host - 2D Area
*** Area Host - 2D Area
* New business
* New business
−
+
** Insurance
Mrashes
111
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