Board Meeting Notes 2020-01-07: Difference between revisions
From Pumping Station One
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== Agenda == | == Agenda == | ||
* | * Minutes and Agenda Approval | ||
** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17 | ** Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17 | ||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
* MMT | |||
** Scholarships | |||
** Staffing Report | |||
=== Mail === | === Mail === | ||
| Line 58: | Line 59: | ||
=== New Business === | === New Business === | ||
*STAX-1 sales tax exemption application status | * STAX-1 sales tax exemption application status | ||
*Tax status | * Tax status | ||
*Budget Review | * Budget Review | ||
** Action Items - per Slack and Email | ** Action Items - per Slack and Email | ||
** Area Budgets Review | ** Area Budgets Review | ||
** Fiscal Big Picture Review | ** Fiscal Big Picture Review | ||
*Treasurer plans / QuickBooks status | * Treasurer plans / QuickBooks status | ||
*Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page) | * Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page) | ||
*Schedule budget overview meeting | * Schedule budget overview meeting | ||
=== Old Business === | === Old Business === | ||
Revision as of 09:25, 7 January 2020
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2019-12-17 | 2020 Board Meetings | Board Meeting Notes 2020-01-21 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Minutes and Agenda Approval
- Last meeting minutes = https://wiki.pumpingstationone.org/Board_Meeting_Notes_2019-12-17
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- MMT
- Scholarships
- Staffing Report
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
New Business
- STAX-1 sales tax exemption application status
- Tax status
- Budget Review
- Action Items - per Slack and Email
- Area Budgets Review
- Fiscal Big Picture Review
- Treasurer plans / QuickBooks status
- Michael Skilton - Consider making PRS a hosted area (see discussion tab on this wiki page)
- Schedule budget overview meeting
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
