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Board Meeting Notes 2020-02-18 (view source)
Revision as of 02:46, 17 February 2020
, 02:46, 17 February 2020no edit summary
== Agenda ==
== Agenda ==
* 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
* Officer Reports
* Officer Reports
** PR
** PR
*** PR team formation
*** PR team announcement and deadline
** CTO
** CTO
*** Tech Proposal Approval
*** Tech Proposal Approval
*** Pex Increase
*** Wild Apricot Price Increase/CRM
** Treasurer
** Treasurer
*** PO Box update
*** PO Box update
** Present Area Hosts
** Areas
*** 3d Printers
* Read mail
* Read mail
** IRS & IL Letters
** IRS & IL Letters
* Old business
* Old business
** Strategic Planning - Max/Rob
** Strategic Planning - Max/Rob
** Schedule an off-site to discuss new revenue streams - Molly
** Offsites - Molly
*** DRC
*** New Revenue
** Volunteer Expectations Document - Paul
*** Volunteer Auth Cap - 10%?
*** status
*** need to include PEX card agreement
*** procedure for how to deal with people who misuse a PEX card
** Previous Action Items
** Previous Action Items
*** Streamline Authorization Signup Process - David & Paul
*** Streamline Authorization Signup Process - David & Paul
*** Area Host - 2D Area
*** Area Host - 2D Area
* New business
* New business
** Insurance