Board Meeting Notes 2020-04-07: Difference between revisions

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 == Attendance ==
-* Board Members
+* Board Members: Aushra, Paul, David, Molly, Tanja, Rob
-* Officers
+* Officers: Sky
-* Other Members
+* Other Members: Andrew Morris, Gary Newhouse
-== Agenda ==
+== Minutes ==
 * Minutes and Agenda Approval
 ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2020-03-17
-* Consent Agenda
+approved: 6 for, 0 against
+* Consent Agenda - none
 * Committee Reports
 ** MMT
+Kevin super duper excited with Joe M. joining MMT. Board to approve tonight.
 ** General Ops
+Andrew M. to buy exhaust hood duct work for spray booth. Electrical work also needed.
+Gary to follow up re: electrical contractor for scheduling
 ** DRC
+Writing letters for in-progress DRC cases
 * Officer Reports
 ** PR
+none
 ** CTO
+Tech team selection
+   - Sky spoke w/ one person who applied
+   - Sky to reach out to others who applied to see how they can help now
+   - Donation button up. Minor language/formatting options coming online.
+   - Investigating integrating social media into website
+   - Google analytics integrated into website. Sky & Rob to ensure analytics can be retrieved at the page level.
 ** Treasurer
+   - Trash service suspended, saving 1k per month.
+      - Paul O. offered to take any trash created in 3D printing
+      - Need to ensure first trash pickup is scheduled near space re-opening
 ** Areas
-* Read mail
+Area Host Reviews
-* Old business
+   - Cate review done by Molly & Rob. Woodshop done by David & Paul.
-* New business
+   - 8 more remaining, to be scheduled
-== Minutes==
+* Read mail
+   - Need to review mail to see if there is anything important.
-=== Minutes and Agenda Approval ===
+* Old business
+   - Strategic Planning: no update. Member survey coming soon
+   - Revenue Generation Workshop: had on Sunday, 4/5. Board to complete evaluation & prioritization of cost savings work, then assign leads for revenue generation and cost savings work streams.
-=== Committee Reports ===
+* New business
+   - Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against"
-Reports from [[Committees]]
-* MMT
-* Genops
-* DRC
-=== Officer Notes ===
-* PR
-* CTO
-* Treasurer
 === Financial Report ===
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 * '''Quorum:'''
-=== Area Discussion ===
+=== Open Action Items ===
-=== Mail ===
+https://docs.google.com/spreadsheets/d/1T5hz49kNkWqCJJ2l2adH2yOZZOimzDq00IJhMp-nP28/edit#gid=0&fvid=1251819671
-=== Old Business ===
-=== Previous Action Items ===
-=== New Business ===
-==== Missed New Business ====
-None
 == Votes ==
+Joe Mertz for MMT - approved by board today, 4.7.20 (6 "for", 0 "against"
-== Action Items ==