Difference between revisions of "Board Meeting Notes 2020-01-21"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-12-17 | Next YYYY-MM-DD= 2020-01-21 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Other Members ==...") |
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* New business | * New business | ||
* Old business | * Old business | ||
| + | ** WA/Stripe Issue - Unresolved | ||
| + | ** Technology Team Review - outline complete, need board approval and to prepare application form | ||
| + | ** New Small Metals area host needed | ||
| + | ** Applicants have till next week | ||
| + | ** Previous Action Items | ||
| + | *** Budget - David | ||
| + | *** Email Setup (David) - Sky | ||
| + | *** PRS Follow Up - Max | ||
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| + | |||
| + | |||
| + | == Minutes == | ||
=== Minutes and Agenda Approval === | === Minutes and Agenda Approval === | ||
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=== Old Business === | === Old Business === | ||
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=== New Business === | === New Business === | ||
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== Votes == | == Votes == | ||
Revision as of 17:02, 20 January 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-12-17 | 2020 Board Meetings | Board Meeting Notes 2020-01-21 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-07
- Committee Reports
- MMT
- General Ops
- DRC
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
- WA/Stripe Issue - Unresolved
- Technology Team Review - outline complete, need board approval and to prepare application form
- New Small Metals area host needed
- Applicants have till next week
- Previous Action Items
- Budget - David
- Email Setup (David) - Sky
- PRS Follow Up - Max
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: