Blank Board Meeting Minutes: Difference between revisions

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Skm (talk | contribs)
removed trello, we are not using. added consent agenda, we should use it.
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* Member leaving reason report
* Member leaving reason report
* Check RT queue
* Check RT queue
* Review Trello board, report progress made.
* review complaints@pumpingstationone.org
* review complaints@pumpingstationone.org
* check talk page for board meeting notes, see if any discussion on the agenda took place
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* new business
* old business
* old business
=== Consent Agenda ===


=== New Business ===
=== New Business ===

Revision as of 10:22, 22 September 2015


Board Meeting Minutes
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Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check money@pumpingstationone.org
  • Member leaving reason report
  • Check RT queue
  • review complaints@pumpingstationone.org
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

Consent Agenda

New Business

Old Business

Minutes

Votes

Membership Report