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Board Meeting Notes 2020-01-07 (view source)
Revision as of 15:25, 7 January 2020
, 15:25, 7 January 2020no edit summary
== Agenda ==
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place (added a request mskilton)
* Minutes and Agenda Approval
** 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
* Committee Reports
* Committee Reports
* Read mail
* Read mail
Reports from [[Committees]]
Reports from [[Committees]]
* MMT
** Scholarships
** Staffing Report
=== Mail ===
=== Mail ===
=== New Business ===
=== New Business ===
*STAX-1 sales tax exemption application status
* STAX-1 sales tax exemption application status
*Tax status
* Tax status
*Budget Review
* 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
*Treasurer plans / QuickBooks status
* Treasurer plans / QuickBooks status
*Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page)
* Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page)
*Schedule budget overview meeting
* Schedule budget overview meeting
=== Old Business ===
=== Old Business ===