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Board Meeting Notes 2020-01-21 (view source)
Revision as of 17:01, 20 January 2020
, 17:01, 20 January 2020Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-12-17 | Next YYYY-MM-DD= 2020-01-21 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Other Members ==..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-12-17
| Next YYYY-MM-DD= 2020-01-21
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-07
* Committee Reports
** MMT
** General Ops
** DRC
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
* Old business
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* General Ops
* MMT
* DRC
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members: '''
* '''Quorum: '''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Freshdesk ===
=== Old Business ===
* WA/Stripe Issue - Unresolved
** Check in
* Technology Team Review - outline complete, need board approval and to prepare application form
* New Small Metals area host needed
** Applicants have till next week
* Previous Action Items
** Budget - David
** Email Setup (David) - Sky
** PRS Follow Up - Max
=== New Business ===
== Votes ==
== Action Items ==
| Previous YYYY-MM-DD= 2019-12-17
| Next YYYY-MM-DD= 2020-01-21
| YYYY=2020
}}
Meeting Start:
== Attendance ==
* Board Members
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-07
* Committee Reports
** MMT
** General Ops
** DRC
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
* Old business
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* General Ops
* MMT
* DRC
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Number of Members: '''
* '''Quorum: '''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== Freshdesk ===
=== Old Business ===
* WA/Stripe Issue - Unresolved
** Check in
* Technology Team Review - outline complete, need board approval and to prepare application form
* New Small Metals area host needed
** Applicants have till next week
* Previous Action Items
** Budget - David
** Email Setup (David) - Sky
** PRS Follow Up - Max
=== New Business ===
== Votes ==
== Action Items ==