Board Meeting Notes 2015-01-27: Difference between revisions

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=== New Business ===
=== New Business ===
* We're a new board.
* We're a new board.
* All new board members should be paying for a full membership
* Account delegation
** Paypal
** Pex
** Chase
* At some point we need to hit Chase and change who's on record as secretary of the org


=== Old Business ===
=== Old Business ===

Revision as of 18:39, 27 January 2015


Board Meeting Minutes
<< Board Meeting Notes 2014-01-20 2015 Board Meetings Board Meeting Notes 2015-02-03 >>

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 Trello board, report progress made.
  • review complaints@pumpingstationone.org
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

New Business

  • We're a new board.
  • All new board members should be paying for a full membership
  • Account delegation
    • Paypal
    • Pex
    • Chase
  • At some point we need to hit Chase and change who's on record as secretary of the org

Old Business

Minutes

Votes