Board Meeting Notes 2020-02-18: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2020-02-04 | Next YYYY-MM-DD= 2020-03-03 | YYYY=2020 }} Meeting Start: == Attendance == * Board Members * Officers * Other Mem..." |
No edit summary |
||
| Line 15: | Line 15: | ||
== Agenda == | == Agenda == | ||
* Minutes and Agenda Approval | * Minutes and Agenda Approval | ||
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04 | ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04 | ||
| Line 25: | Line 24: | ||
* Officer Reports | * Officer Reports | ||
** PR | ** PR | ||
*** PR team | *** PR team announcement and deadline | ||
** CTO | ** CTO | ||
*** Tech Proposal Approval | *** Tech Proposal Approval | ||
*** Pex Increase | |||
*** Wild Apricot Price Increase/CRM | |||
** Treasurer | ** Treasurer | ||
*** PO Box update | *** PO Box update | ||
** | ** Areas | ||
*** 3d Printers | |||
* Read mail | * Read mail | ||
** IRS & IL Letters | ** IRS & IL Letters | ||
* Old business | * Old business | ||
** Strategic Planning - Max/Rob | ** Strategic Planning - Max/Rob | ||
** | ** Offsites - Molly | ||
*** DRC | |||
*** New Revenue | |||
** Volunteer Expectations Document - Paul | |||
*** Volunteer Auth Cap - 10%? | |||
*** status | |||
*** need to include PEX card agreement | |||
*** procedure for how to deal with people who misuse a PEX card | |||
** Previous Action Items | ** Previous Action Items | ||
*** Streamline Authorization Signup Process - David & Paul | *** Streamline Authorization Signup Process - David & Paul | ||
| Line 42: | Line 51: | ||
*** Area Host - 2D Area | *** Area Host - 2D Area | ||
* New business | * New business | ||
** Insurance | |||
Revision as of 20:46, 16 February 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2020-02-04 | 2020 Board Meetings | Board Meeting Notes 2020-03-03 >> |
Meeting Start:
Attendance
- Board Members
- Officers
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-02-04
- Committee Reports
- MMT
- General Ops
- DRC
- DRC 2019 review
- Officer Reports
- PR
- PR team announcement and deadline
- CTO
- Tech Proposal Approval
- Pex Increase
- Wild Apricot Price Increase/CRM
- Treasurer
- PO Box update
- Areas
- 3d Printers
- PR
- Read mail
- IRS & IL Letters
- Old business
- Strategic Planning - Max/Rob
- Offsites - Molly
- DRC
- New Revenue
- Volunteer Expectations Document - Paul
- Volunteer Auth Cap - 10%?
- status
- need to include PEX card agreement
- procedure for how to deal with people who misuse a PEX card
- Previous Action Items
- Streamline Authorization Signup Process - David & Paul
- Check if Genops knows about James’ expertise with cameras - Ed
- Door Code Disablement - Andrew C
- Area Host - 2D Area
- New business
- Insurance
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- MMT
- General Ops
- DRC
Officers
- PR
- CTO
- Treasur
Financial Report
- Chase Checking: $
- Chase Savings: $
- PEX: $
- PayPal: $
Membership Report
- Volunteer/board members:
- Volunteer with paid storage:
- Scholarship:
- Members with storage:
- Members:
- Total:
- Quorum:
