Board Meeting Notes 2014-02-25: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 2: | Line 2: | ||
| Previous MM-DD-YYYY=02-18-2014 | | Previous MM-DD-YYYY=02-18-2014 | ||
| Current YY-MM-DD=14-02-25 | | Current YY-MM-DD=14-02-25 | ||
| Next MM-DD-YYYY= | | Next MM-DD-YYYY=03-04-2014 | ||
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
| Line 12: | Line 12: | ||
=== Agenda === | === Agenda === | ||
* read mail | |||
* Financial/membership report | |||
* Review the paypal and banking transactions. | |||
* Check the money@pumpingstationone.org inbox weekly. | |||
* Member leaving reason report | |||
* Review Trello board, report progress made. | |||
* review complaints@pumpingstationone.org | |||
* check talk page for board meeting notes, see if any discussion on the agenda took place | |||
* new business | |||
* old business | |||
* go over Trello | |||
* Reimbursements | * Reimbursements | ||
* Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.) | * Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.) | ||
Revision as of 19:02, 25 February 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2014 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Start: xx:xx
Attendance
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review complaints@pumpingstationone.org
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
- go over Trello
- Reimbursements
- Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)