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Board Meeting Notes 2020-03-17 (view source)
Revision as of 01:38, 16 March 2020
, 01:38, 16 March 2020Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-03-03 | Next YYYY-MM-DD= 2020-04-07 | YYYY=2020 }} == Attendance == * Board Members * Officers * Other Members == Agend..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2020-03-03
| Next YYYY-MM-DD= 2020-04-07
| YYYY=2020
}}
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-03
* Consent Agenda
* Committee Reports
** MMT
** General Ops
** DRC
* Officer Reports
** PR
** CTO
*** Tech team selection
** Treasurer
*** Waste Management Update
** Areas
*** Area Host Reviews
* Read mail
* Old business
** Strategic Planning
** New Revenue workshop
** COVID Checkin
** Previous Action Items
*** Maitenance Teams - Ed
*** Website - Max
*** Address Book - Max
*** Chase update - Max and Aushra
*** 3d printer maintenance tam - Aushra
* New business
** Voting Procedures
== Minutes==
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* MMT
* Genops
* DRC
=== Officer Notes ===
* PR
* CTO
* Treasurer
=== Financial Report ===
* '''Chase Checking:''' $
* '''Chase Savings:''' $
* '''PEX:''' $
* '''PayPal:''' $
=== Membership Report ===
* '''Volunteer/board members:'''
* '''Volunteer with paid storage:'''
* '''Scholarship:’''
* '''Members with storage:'''
* '''Members:'''
* '''Total:'''
* '''Quorum:'''
=== Area Discussion ===
=== Mail ===
=== Old Business ===
=== Previous Action Items ===
=== New Business ===
==== Missed New Business ====
None
== Votes ==
== Action Items ==
| Previous YYYY-MM-DD= 2020-03-03
| Next YYYY-MM-DD= 2020-04-07
| YYYY=2020
}}
== Attendance ==
* Board Members
* Officers
* Other Members
== Agenda ==
* Minutes and Agenda Approval
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-03
* Consent Agenda
* Committee Reports
** MMT
** General Ops
** DRC
* Officer Reports
** PR
** CTO
*** Tech team selection
** Treasurer
*** Waste Management Update
** Areas
*** Area Host Reviews
* Read mail
* Old business
** Strategic Planning
** New Revenue workshop
** COVID Checkin
** Previous Action Items
*** Maitenance Teams - Ed
*** Website - Max
*** Address Book - Max
*** Chase update - Max and Aushra
*** 3d printer maintenance tam - Aushra
* New business
** Voting Procedures
== Minutes==
=== Minutes and Agenda Approval ===
=== Committee Reports ===
Reports from [[Committees]]
* MMT
* Genops
* DRC
=== Officer Notes ===
* PR
* CTO
* Treasurer
=== Financial Report ===
* '''Chase Checking:''' $
* '''Chase Savings:''' $
* '''PEX:''' $
* '''PayPal:''' $
=== Membership Report ===
* '''Volunteer/board members:'''
* '''Volunteer with paid storage:'''
* '''Scholarship:’''
* '''Members with storage:'''
* '''Members:'''
* '''Total:'''
* '''Quorum:'''
=== Area Discussion ===
=== Mail ===
=== Old Business ===
=== Previous Action Items ===
=== New Business ===
==== Missed New Business ====
None
== Votes ==
== Action Items ==