Board Meeting Notes 2016-11-15: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-11-01 | Next YYYY-MM-DD=2016-12-06 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..." |
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** Liability release is inadequate and needs to be revised. | |||
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Revision as of 21:18, 2 November 2016
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2016-11-01 | 2016 Board Meetings | Board Meeting Notes 2016-12-06 >> |
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
- Liability release is inadequate and needs to be revised.
- 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:
