Board Meeting Notes 2017-03-21: Difference between revisions
From Pumping Station One
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Meeting Start: | Meeting Start: 7:12 | ||
== Attendance == | == Attendance == | ||
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** Simon | ** Simon | ||
** Brian | ** Brian | ||
** | ** Carl | ||
** Jonathan | |||
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* 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 | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
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=== Consent Agenda === | === Consent Agenda === | ||
* Previous meeting minutes were approved | |||
=== Committee Reports === | === Committee Reports === | ||
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* '''Quorum:''' | * '''Quorum:''' | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
=== RT === | === RT === | ||
https://rt.pumpingstationone.org/Ticket/Display.html?id=6305 | |||
https://rt.pumpingstationone.org/Ticket/Display.html?id=6306 | |||
https://rt.pumpingstationone.org/Ticket/Display.html?id=6303 - Simon to handle | |||
https://rt.pumpingstationone.org/Ticket/Display.html?id=6374 | |||
https://rt.pumpingstationone.org/Ticket/Display.html?id=6368 | |||
=== New Business === | === New Business === | ||
