Board Meeting Notes 2020-01-07: Difference between revisions
From Pumping Station One
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== Agenda == | == Agenda == | ||
* | * Minutes and Agenda Approval | ||
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17 | ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17 | ||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
* MMT | |||
** Scholarships | |||
** Staffing Report | |||
=== Mail === | === Mail === | ||
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=== New Business === | === New Business === | ||
*STAX-1 sales tax exemption application status | * STAX-1 sales tax exemption application status | ||
*Tax status | * Tax status | ||
*Budget Review | * Budget Review | ||
** Action Items - per Slack and Email | ** Action Items - per Slack and Email | ||
** Area Budgets Review | ** Area Budgets Review | ||
** Fiscal Big Picture Review | ** Fiscal Big Picture Review | ||
*Treasurer plans / QuickBooks status | * Treasurer plans / QuickBooks status | ||
*Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page) | * Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page) | ||
*Schedule budget overview meeting | * Schedule budget overview meeting | ||
=== Old Business === | === Old Business === | ||
