Difference between revisions of "Board Meeting Notes 2020-02-18"
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(Created 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...") |
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== 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 | ||
Line 25: | Line 24: | ||
* Officer Reports | * Officer Reports | ||
** PR | ** PR | ||
− | *** PR team | + | *** 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 | ||
− | ** | + | ** 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 | ||
− | ** | + | ** 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 | ||
Line 42: | Line 51: | ||
*** Area Host - 2D Area | *** Area Host - 2D Area | ||
* New business | * New business | ||
− | + | ** Insurance | |
Revision as of 02:46, 17 February 2020
Board Meeting Minutes | ||
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<< Board Meeting Notes 2020-02-04 | 2020 Board Meetings | Board Meeting Notes 2020-03-03 >> |
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 announcement and deadline
- CTO
- Tech Proposal Approval
- Pex Increase
- Wild Apricot Price Increase/CRM
- Treasurer
- PO Box update
- Areas
- 3d Printers
- PR
- Read mail
- IRS & IL Letters
- Old business
- Strategic Planning - Max/Rob
- 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
- 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
- Insurance
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: