Blank Board Meeting Minutes: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= | | Previous YYYY-MM-DD= (put date of previous meeting here) | ||
| Next YYYY-MM-DD= | | Next YYYY-MM-DD= (put date of next meeting here) | ||
| YYYY= | | YYYY=2015 | ||
}} | }} | ||
Meeting Start: | Meeting Start: | ||
== Attendance == | |||
* Board Members | * Board Members | ||
** | ** | ||
| Line 14: | Line 14: | ||
** | ** | ||
== Agenda == | |||
* Check talk page for board meeting notes, see if any discussion on the agenda took place | |||
* Consent Agenda | * Consent Agenda | ||
* Read mail | * Read mail | ||
| Line 22: | Line 23: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
* Old business | * Old business | ||
== Minutes == | |||
=== Discussion on previous minutes === | |||
=== Consent Agenda === | === Consent Agenda === | ||
=== Mail === | |||
=== | === Financial Report === | ||
=== Membership Report === | |||
=== | === Member Leaving Reason Reports === | ||
=== RT === | |||
=== | === New Business === | ||
=== Old Business === | |||
=== Votes === | === Votes === | ||
Revision as of 10:54, 2 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2015 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
