Board Meeting Notes 2016-11-15: Difference between revisions
From Pumping Station One
| Line 19: | Line 19: | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
**What is the total spending to date? | |||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
Revision as of 09:30, 14 November 2016
| Board Meeting Minutes | ||
|---|---|---|
| << 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
- What is the total spending to date?
- 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:
