Blank Board Meeting Minutes: Difference between revisions
From Pumping Station One
removed trello, we are not using. added consent agenda, we should use it. |
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=== Agenda === | === Agenda === | ||
* | * Consent Agenda | ||
* Read mail | |||
* Financial/membership report | * Financial/membership report | ||
* Review the | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | |||
* Member leaving reason | |||
* Check RT queue | * Check RT queue | ||
* | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* New business | |||
* | * Old business | ||
* | |||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 41: | Line 40: | ||
=== Votes === | === Votes === | ||
=== Financial Report === | |||
=== Membership Report === | === Membership Report === | ||
Revision as of 19:50, 1 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-05-05 | 2014 Board Meetings | Board Meeting Notes 2014-05-20 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- New business
- Old business
