Board Meeting Notes 2016-04-19: Difference between revisions
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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-04-05 | Next YYYY-MM-DD= 2016-05-03 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
m Esp moved page Board Meeting Notes 2016-04-12 to Board Meeting Notes 2016-04-19 |
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Revision as of 15:42, 2 April 2016
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2016-04-05 | 2016 Board Meetings | Board Meeting Notes 2016-05-03 >> |
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
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: