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From Pumping Station One
Board Meeting Notes 2020-03-03 (view source)
Revision as of 20:09, 2 March 2020
, 20:09, 2 March 2020Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-02-18 | Next YYYY-MM-DD= 2020-03-17 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Officers * Other Me..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2020-02-18
| Next YYYY-MM-DD= 2020-03-17
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-18
* Consent Agenda
* Committee Reports
** MMT
** General Ops
** DRC
*** DRC 2019 review
* Officer Reports
** PR
*** PR team announcement and deadline
** CTO
** Treasurer
** Areas
*** 3d Printers
* Read mail
* Old business
** Strategic Planning
** Offsites
*** New Revenue
** Volunteer Expectations Document - Paul
** Previous Action Items
*** Streamline Authorization Signup Process - David & Paul
*** Area Host - 2D Area
**** Job Description?
** Insurance emails - Molly
** Inspector Update - David
* New business
== Minutes==
=== Minutes and Agenda Approval ===
6:0:0
=== Committee Reports ===
Reports from [[Committees]]
=== Financial Report ===
* '''Chase Checking:''' $
* '''Chase Savings:''' $
* '''PEX:''' $
* '''PayPal:''' $
=== Membership Report ===
* '''Volunteer/board members:'''
* '''Volunteer with paid storage:'''
* '''Scholarship:’''
* '''Members with storage:'''
* '''Members:'''
* '''Total:'''
* '''Quorum:'''
=== Mail ===
=== Old Business ===
=== Previous Action Items ===
=== New Business ===
==== Missed New Business ====
== Votes ==
Minutes approval - 6:0:0
== Action Items ==
| Previous YYYY-MM-DD= 2020-02-18
| Next YYYY-MM-DD= 2020-03-17
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-18
* Consent Agenda
* Committee Reports
** MMT
** General Ops
** DRC
*** DRC 2019 review
* Officer Reports
** PR
*** PR team announcement and deadline
** CTO
** Treasurer
** Areas
*** 3d Printers
* Read mail
* Old business
** Strategic Planning
** Offsites
*** New Revenue
** Volunteer Expectations Document - Paul
** Previous Action Items
*** Streamline Authorization Signup Process - David & Paul
*** Area Host - 2D Area
**** Job Description?
** Insurance emails - Molly
** Inspector Update - David
* New business
== Minutes==
=== Minutes and Agenda Approval ===
6:0:0
=== Committee Reports ===
Reports from [[Committees]]
=== Financial Report ===
* '''Chase Checking:''' $
* '''Chase Savings:''' $
* '''PEX:''' $
* '''PayPal:''' $
=== Membership Report ===
* '''Volunteer/board members:'''
* '''Volunteer with paid storage:'''
* '''Scholarship:’''
* '''Members with storage:'''
* '''Members:'''
* '''Total:'''
* '''Quorum:'''
=== Mail ===
=== Old Business ===
=== Previous Action Items ===
=== New Business ===
==== Missed New Business ====
== Votes ==
Minutes approval - 6:0:0
== Action Items ==
