Blank Board Meeting Minutes: Difference between revisions
From Pumping Station One
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=== Membership Report === | === Membership Report === | ||
* '''Starving Hackers:''' | |||
* '''Full Members:''' | |||
* '''Total Members:''' | |||
* '''Quorum:''' | |||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
Revision as of 17:28, 11 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2015 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
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
