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..." |
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== 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 | ||
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* 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 | ||
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*** Area Host - 2D Area | *** Area Host - 2D Area | ||
* New business | * New business | ||
** Insurance | |||
