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Line 6: − + − + − + − + − + + + + + + + + + + + + + + + + + + + + + + + + − * Read mail+ − * Old business+ − * New business+ − == Minutes==+ + − === Minutes and Agenda Approval ===+ + + − === Committee Reports ===+ − + − Reports from [[Committees]] − * MMT − * Genops − * DRC − − === Officer Notes === − − * PR − − * CTO − − * Treasurer Line 67:
Line 81: − === Area Discussion === + − + − − === Old Business === − === Previous Action Items === − − === New Business === − − ==== Missed New Business ==== − None − + − == Action Items ==
Board Meeting Notes 2020-04-07 (view source)
Revision as of 20:11, 8 April 2020
, 20:11, 8 April 2020added notes
== Attendance ==
== Attendance ==
* Board Members
* Board Members: Aushra, Paul, David, Molly, Tanja, Rob
* Officers
* Officers: Sky
* Other Members
* Other Members: Andrew Morris, Gary Newhouse
== Agenda ==
== Minutes ==
* Minutes and Agenda Approval
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-17
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-17
* Consent Agenda
approved: 6 for, 0 against
* Consent Agenda - none
* Committee Reports
* Committee Reports
** MMT
** MMT
Kevin super duper excited with Joe M. joining MMT. Board to approve tonight.
** General Ops
** General Ops
Andrew M. to buy exhaust hood duct work for spray booth. Electrical work also needed.
Gary to follow up re: electrical contractor for scheduling
** DRC
** DRC
Writing letters for in-progress DRC cases
* Officer Reports
* Officer Reports
** PR
** PR
none
** CTO
** CTO
Tech team selection
- Sky spoke w/ one person who applied
- Sky to reach out to others who applied to see how they can help now
- Donation button up. Minor language/formatting options coming online.
- Investigating integrating social media into website
- Google analytics integrated into website. Sky & Rob to ensure analytics can be retrieved at the page level.
** Treasurer
** Treasurer
- Trash service suspended, saving 1k per month.
- Paul O. offered to take any trash created in 3D printing
- Need to ensure first trash pickup is scheduled near space re-opening
** Areas
** Areas
Area Host Reviews
- Cate review done by Molly & Rob. Woodshop done by David & Paul.
- 8 more remaining, to be scheduled
* Read mail
- Need to review mail to see if there is anything important.
* Old business
- Strategic Planning: no update. Member survey coming soon
- Revenue Generation Workshop: had on Sunday, 4/5. Board to complete evaluation & prioritization of cost savings work, then assign leads for revenue generation and cost savings work streams.
* New business
- Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against"
=== Financial Report ===
=== Financial Report ===
* '''Quorum:'''
* '''Quorum:'''
=== Open Action Items ===
=== Mail ===
https://docs.google.com/spreadsheets/d/1T5hz49kNkWqCJJ2l2adH2yOZZOimzDq00IJhMp-nP28/edit#gid=0&fvid=1251819671
== Votes ==
== Votes ==
Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against"