Board Meeting Notes 2016-11-01: Difference between revisions
From Pumping Station One
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** CNC / buildout budget | |||
** Board planning 2017 | |||
** 2017 budget | |||
** Board goals for Q4 | |||
* Old business | * Old business | ||
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=== New Business === | === New Business === | ||
* CNC / buildout budget | |||
* Board planning 2017 | |||
* 2017 budget | |||
* Board goals for Q4 | |||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 17:04, 1 November 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-10-18 | 2016 Board Meetings | Board Meeting Notes 2016-11-15 >> |
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
- CNC / buildout budget
- Board planning 2017
- 2017 budget
- Board goals for Q4
- 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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- CNC / buildout budget
- Board planning 2017
- 2017 budget
- Board goals for Q4
