Board Meeting Notes 2019-09-17: Difference between revisions
From Pumping Station One
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Kathryn007 (talk | contribs) |
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=== New Business === | === New Business === | ||
*Review ordering process for purchasing tools from vote fund - (topic owner = Kathryn) | |||
*Present draft of "Board Guide" - (topic owner = Kathryn) | |||
*Tormach education path update - (topic owner = Kathryn) | |||
*Status of IT Upgrade vote proposal | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 07:40, 15 September 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2018 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
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
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- Review ordering process for purchasing tools from vote fund - (topic owner = Kathryn)
- Present draft of "Board Guide" - (topic owner = Kathryn)
- Tormach education path update - (topic owner = Kathryn)
- Status of IT Upgrade vote proposal
