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Line 14: − * Minutes and Agenda Approval+ − ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-17+ − + − * Consent Agenda - none+ − * Committee Reports+ − ** MMT+ − + − ** General Ops+ − + − + − ** DRC+ − * Officer Reports+ − ** PR+ − + − ** CTO+ − + − - 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+ − ** Areas+ − + − * Read mail+ − * Old business+ Line 86:
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Board Meeting Notes 2020-04-07 (view source)
Revision as of 20:15, 8 April 2020
, 20:15, 8 April 2020→Minutes
== Minutes ==
== Minutes ==
Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-17
approved: 6 for, 0 against
- approved: 6 for, 0 against
- Consent Agenda - none
=== Committee Reports ===
- MMT
Kevin super duper excited with Joe M. joining MMT. Board to approve tonight.
- Kevin super duper excited with Joe M. joining MMT. Board to approve tonight.
- General Ops
Andrew M. to buy exhaust hood duct work for spray booth. Electrical work also needed.
- Andrew M. to buy exhaust hood duct work for spray booth. Electrical work also needed.
Gary to follow up re: electrical contractor for scheduling
- Gary to follow up re: electrical contractor for scheduling
=== DRC ===
Writing letters for in-progress DRC cases
Writing letters for in-progress DRC cases
=== Officer Reports ===
- PR
none
- none
- CTO
Tech team selection
- 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
- Trash service suspended, saving 1k per month.
- Trash service suspended, saving 1k per month.
- Paul O. offered to take any trash created in 3D printing
- Paul O. offered to take any trash created in 3D printing
- Need to ensure first trash pickup is scheduled near space re-opening
- Need to ensure first trash pickup is scheduled near space re-opening
=== Areas ===
Area Host Reviews
- Area Host Reviews
- Cate review done by Molly & Rob. Woodshop done by David & Paul.
- Cate review done by Molly & Rob. Woodshop done by David & Paul.
- 8 more remaining, to be scheduled
- 8 more remaining, to be scheduled
- Read mail
- Need to review mail to see if there is anything important.
- Need to review mail to see if there is anything important.
- Old business
- Strategic Planning: no update. Member survey coming soon
- 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.
- 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.
https://docs.google.com/spreadsheets/d/1T5hz49kNkWqCJJ2l2adH2yOZZOimzDq00IJhMp-nP28/edit#gid=0&fvid=1251819671
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"
Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against"