Board Meeting Notes 2019-12-17: Difference between revisions
From Pumping Station One
Kathryn007 (talk | contribs) |
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** Woodshop authorizers | ** Woodshop authorizers | ||
** Online Filament 3D printing Auth | ** Online Filament 3D printing Auth | ||
** Small metals reimbursement | |||
* Old business | * Old business | ||
Revision as of 16:08, 17 December 2019
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2019-12-03 | 2019 Board Meetings | Board Meeting Notes 2020-01-07 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-12-03
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Ben Marshall - Cold metals authorizer
- Malcolm Stevens - CNC? authorizer
- Woodshop authorizers
- Online Filament 3D printing Auth
- Small metals reimbursement
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
