Board Meeting Notes 2015-12-01: Difference between revisions
From Pumping Station One
→New Business: made it clear I am proposing the topics and added link to proposed doc pages for orientation |
|||
| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
** | **Derek | ||
**Ray | |||
**Brian | |||
**Lyn | |||
**Jenny | |||
* Other Members | * Other Members | ||
** | **none | ||
=== Agenda === | === Agenda === | ||
Revision as of 19:20, 1 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-11-17 | 2015 Board Meetings | Board Meeting Notes 2015-12-08 >> |
Meeting Start:
Attendance
- Board Members
- Derek
- Ray
- Brian
- Lyn
- Jenny
- Other Members
- none
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check money@pumpingstationone.org
- Member leaving reason report
- Check RT queue
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Consent Agenda
New Business
- Discuss board consultancy Skm (talk) 11:54, 1 December 2015 (CST)
- I propose we start planning new board orientation here Board Orientation Skm (talk) 11:54, 1 December 2015 (CST)
