Board Meeting Notes 2019-10-01

Board Meeting Minutes
<< Board Meeting Notes (put date of previous meeting here)	2018 Board Meetings	Board Meeting Notes (put date of next meeting here) >>

Meeting Start:

Attendance

• Board Members
  • Kathryn B
  • Ese O
  • Andrew C
  • Molly A

• Other Members
  • Ron O

Agenda

• Check talk page for board meeting notes, see if any discussion on the agenda took place
• Consent Agenda
  • Are meeting minutes good?
    • vote = okey dokey
• Committee Reports
  • No reports or reporters from MMC
  • MMC - amp up the focus on prep for Open House Chicago-- MMC owns this. Need volunteer spreadsheet. Ese is going to the training.
• Read mail
• Financial/membership report
• Review the PayPal and banking transactions
• Member leaving reason reports
• Check RT queue
• New business
• Old business

Minutes

Discussion on previous minutes

Notes are here https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-09-17

Committee Reports

Reports from Committees

Financial Report

• Chase Checking:
• Chase Savings:
• PEX:
• PayPal:

Membership Report

• Number of Members:
• Quorum:

• • Gary N to switch from red ticket to ops committee

New Business

• Power Hammer Vote
• Welding reimbursement timeline
• Wild Apricot - for scheduling;
  • separate projects- functionality and/or authorization tracking