Board Meeting Notes 2016-04-19: Difference between revisions
From Pumping Station One
m Esp moved page Board Meeting Notes 2016-04-12 to Board Meeting Notes 2016-04-19 |
|||
| Line 26: | Line 26: | ||
* New business | * New business | ||
* Old business | * Old business | ||
** Old Todos | |||
== Minutes == | == Minutes == | ||
Revision as of 08:05, 10 April 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-04-05 | 2016 Board Meetings | Board Meeting Notes 2016-05-03 >> |
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
- Old Todos
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:
