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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
 +
* Consent Agenda
 +
** Tech Team Approval
 +
** 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==
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=== Financial Report ===   
 
=== Financial Report ===   
* '''Chase Checking:'''  $
+
* '''Chase Checking:'''  $12,921.39
* '''Chase Savings:''' $
+
* '''Chase Savings:''' $134,136.72
* '''PEX:''' $
+
* '''PEX:''' $7,788.67
* '''PayPal:''' $
+
* '''PayPal:''' $7,427.77 USD
    
=== Membership Report ===
 
=== Membership Report ===
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