Board Meeting Notes 2020-02-04: Difference between revisions
From Pumping Station One
| Line 24: | Line 24: | ||
** General Ops | ** General Ops | ||
** DRC | ** DRC | ||
*** DRC 2019 review | |||
* Officer Reports | * Officer Reports | ||
** PR | ** PR | ||
*** PR team formation | |||
** CTO | ** CTO | ||
** Treasurer | ** Treasurer | ||
* Read mail | * Read mail | ||
* Old business | * Old business | ||
** WA/Stripe Issue | ** WA/Stripe Issue | ||
| Line 43: | Line 41: | ||
* New business | * New business | ||
** Strategic Planning - Max | ** Strategic Planning - Max | ||
** Streamline Authorization Signup Process | ** Streamline Authorization Signup Process - Paul | ||
** Form 3 volunteer authorizer - Molly | |||
** Volunteer authorizer Cap - Molly | |||
** Schedule an off-site to discuss new revenue streams - Molly | |||
** Closed Door Session | |||
== Minutes== | |||
=== Minutes and Agenda Approval === | === Minutes and Agenda Approval === | ||
Revision as of 12:47, 3 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
- New Small Metals area host decision
- Previous Action Items
- Budget Refinement this weekend
- Officer Selection Outline and expectations - Paul
- Security Cameras - Sky
- Door Code Disablement - Andrew C
- New business
- Strategic Planning - Max
- Streamline Authorization Signup Process - Paul
- Form 3 volunteer authorizer - Molly
- Volunteer authorizer Cap - Molly
- Schedule an off-site to discuss new revenue streams - Molly
- Closed Door Session
Minutes
Minutes and Agenda Approval
Committee Reports
Reports from Committees
- General Ops
- MMT
- DRC
Officers
- PR
- CTO
- Treasury
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
