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== | ||
Revision as of 16:11, 4 February 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-01-21 | 2020 Board Meetings | Board Meeting Notes 2020-02-18 >> |
Meeting Start:
Attendance
- Board Members
- Officers
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-01-21
- Committee Reports
- MMT
- General Ops
- DRC
- DRC 2019 review
- Officer Reports
- PR
- PR team formation
- CTO
- Treasurer
- PR
- Read mail
- Old business
- WA/Stripe Issue
- Small Metals Decision
- Previous Action Items
- Budget Refinement this weekend
- Officer Selection Outline and expectations - Paul
- Security Cameras - Sky
- Door Code Disablement - Andrew C
- New business
- Streamline Authorization Signup Process - Paul
- Strategic Planning - Max
- Volunteer Authorizers - Aushra/Molly
- 2D Area
- Form 3
- Volunteer authorizer Cap - Molly
- Schedule an off-site to discuss new revenue streams - Molly
- 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 and Agenda Approval
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Officers
- PR
- CTO
- Treasury - CarlKarsten
Financial Report
- Chase Checking: $6,257.71
- Chase Savings: $134,136.72
- PEX: $18,225.94
- PayPal: $5,610.91
Membership Report
- Number of Members:
- Quorum:
