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* 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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* Consent Agenda
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** Tech Team Approval
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** IRS/IL Payment
 
* Committee Reports
 
* Committee Reports
 
** MMT
 
** MMT
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* Read mail
 
* Read mail
 
** IRS & IL Letters
 
** IRS & IL Letters
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*** Authorize Funds for this correction
 
* Old business
 
* Old business
 
** Strategic Planning - Max/Rob
 
** Strategic Planning - Max/Rob
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* New business
 
* New business
 
** Insurance
 
** Insurance
      
== Minutes==
 
== Minutes==
111

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