Board Meeting Notes 2017-02-21: Difference between revisions
From Pumping Station One
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2017-02-07 | Next YYYY-MM-DD= 2017-03-07 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members **..." |
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Revision as of 16:58, 20 February 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-02-07 | 2017 Board Meetings | Board Meeting Notes 2017-03-07 >> |
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
- Movie night issues, licensing etc
- 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:
