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Board Meeting Notes 2020-02-18 (view source)
Revision as of 02:40, 17 February 2020
, 02:40, 17 February 2020Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-02-04 | Next YYYY-MM-DD= 2020-03-03 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Officers * Other Mem..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2020-02-04
| Next YYYY-MM-DD= 2020-03-03
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04
* Committee Reports
** MMT
** General Ops
** DRC
*** DRC 2019 review
* Officer Reports
** PR
*** PR team formation
** CTO
*** Tech Proposal Approval
** Treasurer
*** PO Box update
** Present Area Hosts
* Read mail
** IRS & IL Letters
* Old business
** Strategic Planning - Max/Rob
** Schedule an off-site to discuss new revenue streams - Molly
** Previous Action Items
*** Streamline Authorization Signup Process - David & Paul
*** Check if Genops knows about James’ expertise with cameras - Ed
*** Door Code Disablement - Andrew C
*** Area Host - 2D Area
* New business
== Minutes==
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* MMT
* General Ops
* DRC
=== Officers ===
* PR
* CTO
* Treasur
=== Financial Report ===
* '''Chase Checking:''' $
* '''Chase Savings:''' $
* '''PEX:''' $
* '''PayPal:''' $
=== Membership Report ===
* '''Volunteer/board members:'''
* '''Volunteer with paid storage:'''
* '''Scholarship:'''
* '''Members with storage:'''
* '''Members:'''
* '''Total:'''
* '''Quorum:'''
=== Mail ===
=== Old Business ===
=== Previous Action Items ===
=== New Business ===
==== Missed New Business ====
== Votes ==
== Action Items ==
| Previous YYYY-MM-DD= 2020-02-04
| Next YYYY-MM-DD= 2020-03-03
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04
* Committee Reports
** MMT
** General Ops
** DRC
*** DRC 2019 review
* Officer Reports
** PR
*** PR team formation
** CTO
*** Tech Proposal Approval
** Treasurer
*** PO Box update
** Present Area Hosts
* Read mail
** IRS & IL Letters
* Old business
** Strategic Planning - Max/Rob
** Schedule an off-site to discuss new revenue streams - Molly
** Previous Action Items
*** Streamline Authorization Signup Process - David & Paul
*** Check if Genops knows about James’ expertise with cameras - Ed
*** Door Code Disablement - Andrew C
*** Area Host - 2D Area
* New business
== Minutes==
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* MMT
* General Ops
* DRC
=== Officers ===
* PR
* CTO
* Treasur
=== Financial Report ===
* '''Chase Checking:''' $
* '''Chase Savings:''' $
* '''PEX:''' $
* '''PayPal:''' $
=== Membership Report ===
* '''Volunteer/board members:'''
* '''Volunteer with paid storage:'''
* '''Scholarship:'''
* '''Members with storage:'''
* '''Members:'''
* '''Total:'''
* '''Quorum:'''
=== Mail ===
=== Old Business ===
=== Previous Action Items ===
=== New Business ===
==== Missed New Business ====
== Votes ==
== Action Items ==