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Board Meeting Notes 2020-02-18
(view source)
Revision as of 01:11, 19 February 2020
135 bytes added
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01:11, 19 February 2020
→Financial Report
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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
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== Minutes==
== Minutes==
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=== Financial Report ===
=== Financial Report ===
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* '''Chase Checking:''' $
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* '''Chase Checking:''' $
12,921.39
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* '''Chase Savings:''' $
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* '''Chase Savings:''' $
134,136.72
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* '''PEX:''' $
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* '''PEX:''' $
7,788.67
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* '''PayPal:''' $
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* '''PayPal:''' $
7,427.77 USD
=== Membership Report ===
=== Membership Report ===
Carlfk
254
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