Board Meeting Notes 2017-01-31: Difference between revisions
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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-01-17 | Next YYYY-MM-DD=2017-02-07 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..." |
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| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
** Transition check-in | |||
** Party Planner Position | |||
** Cold Metal Authorizer | |||
** CNC Area Host | |||
** Goals | |||
** Scheduling future meetings | |||
** Member issues | |||
* Old business | * Old business | ||
** Followup on printer - board statement | |||
** Insurance update | |||
== Minutes == | == Minutes == | ||
Revision as of 18:19, 31 January 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-01-17 | 2017 Board Meetings | Board Meeting Notes 2017-02-07 >> |
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
- Transition check-in
- Party Planner Position
- Cold Metal Authorizer
- CNC Area Host
- Goals
- Scheduling future meetings
- Member issues
- Old business
- Followup on printer - board statement
- Insurance update
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:
