Board Meeting Notes 2020-02-04: Difference between revisions
From Pumping Station One
| Line 33: | Line 33: | ||
* Old business | * Old business | ||
** WA/Stripe Issue | ** WA/Stripe Issue | ||
** | ** Small Metals Decision | ||
** Previous Action Items | ** Previous Action Items | ||
*** Budget Refinement this weekend | *** Budget Refinement this weekend | ||
| Line 40: | Line 40: | ||
*** Door Code Disablement - Andrew C | *** Door Code Disablement - Andrew C | ||
* New business | * New business | ||
** | ** Streamline Authorization Signup Process - Paul | ||
** Strategic Planning - Max | ** Strategic Planning - Max | ||
** | ** Volunteer Authorizers - Aushra/Molly | ||
** Form 3 | *** 2D Area | ||
*** Form 3 | |||
** Volunteer authorizer Cap - Molly | ** Volunteer authorizer Cap - Molly | ||
** Schedule an off-site to discuss new revenue streams - Molly | ** Schedule an off-site to discuss new revenue streams - Molly | ||
** Closed Door Session | ** PO Box for PS1 - Carl | ||
** Questions from Justin (aka Books on GG) about (1) his recent member point and (2) scholarships. - Aushra | |||
** Closed Door Session - 15 Minutes | |||
== Minutes== | == Minutes== | ||