Board Meeting Notes 2020-01-21: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 22: | Line 22: | ||
** General Ops | ** General Ops | ||
** DRC | ** DRC | ||
* Officer Reports | |||
** PR | |||
** CTO | |||
** Treasurer | |||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 27: | Line 31: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
* Old business | * Old business | ||
** WA/Stripe Issue - Unresolved | ** WA/Stripe Issue - Unresolved | ||
| Line 37: | Line 40: | ||
*** Email Setup (David) - Sky | *** Email Setup (David) - Sky | ||
*** PRS Follow Up - Max | *** PRS Follow Up - Max | ||
*** Door Code Removal - Andrew C | |||
* New business | |||
** Membership Management - Molly | |||
*** DRC Free Membership | |||
*** Dust Collection Member Points | |||
** Volunteer Appreciation Party - Molly | |||
** Home Depot Kart - Molly | |||
** Officer Selection/Review - Molly | |||
*** Process | |||
*** Timeline | |||
== Minutes == | == Minutes == | ||
Revision as of 10:20, 21 January 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-12-17 | 2020 Board Meetings | Board Meeting Notes 2020-02-04 >> |
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
- Officer Reports
- PR
- CTO
- Treasurer
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- Old business
- WA/Stripe Issue - Unresolved
- 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
- Door Code Removal - Andrew C
- New business
- Membership Management - Molly
- DRC Free Membership
- Dust Collection Member Points
- Volunteer Appreciation Party - Molly
- Home Depot Kart - Molly
- Officer Selection/Review - Molly
- Process
- Timeline
- Membership Management - Molly
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
