Board Meeting Notes 2015-12-15: Difference between revisions
From Pumping Station One
→Consent Agenda: It is requested that the committee provide at minimum a biweekly status report. |
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=== Agenda === | === Agenda === | ||
* 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 | |||
* Financial/membership report | * Financial/membership report | ||
* Review the paypal and banking transactions. | * Review the paypal and banking transactions. | ||
* Member leaving reason report | * Member leaving reason report | ||
* Check RT queue | * Check RT queue | ||
* | * New business | ||
** Board consultancy. | ** Board consultancy. | ||
** Board orientation page, everyone needs check it for relevance | ** Board orientation page, everyone needs check it for relevance | ||
* | * Old business | ||
=== Consent Agenda === | === Consent Agenda === | ||
