Board Meeting Notes 2020-01-21
From Pumping Station One
Board Meeting Minutes | ||
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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: