Blank Board Meeting Minutes: Difference between revisions

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* 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
* Consent Agenda
* Consent Agenda
* Committee Reports
* Read mail
* Read mail
* Financial/membership report
* Financial/membership report
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* Member leaving reason reports
* Member leaving reason reports
* Check RT queue
* Check RT queue
* Committee Reports
* New business
* New business
* Old business
* Old business
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=== Consent Agenda ===
=== Consent Agenda ===
=== Committee Reports ===


=== Mail ===
=== Mail ===
Line 42: Line 44:


=== RT ===
=== RT ===
=== Committee Reports ===


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

Revision as of 09:26, 11 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
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Mail

Financial Report

Membership Report

Member Leaving Reason Reports

RT

New Business

Old Business

Votes