Board Meeting Notes 2017-03-08: Difference between revisions
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Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-02-21 | Next YYYY-MM-DD=2017-03-21 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..." |
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
** Approve previous minutes | |||
** Approve one member point for Will for game night [[https://rt.pumpingstationone.org/Ticket/Display.html?id=6228 RT 6228]] | |||
** Approve one member point for Ray for laser authorization [https://rt.pumpingstationone.org/Ticket/Display.html?id=6211 RT 6211]] | |||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail | ||
Revision as of 23:24, 28 February 2017
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2017-02-21 | 2017 Board Meetings | Board Meeting Notes 2017-03-21 >> |
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 Area Host Applications
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
- Approve previous minutes
- Approve one member point for Will for game night [RT 6228]
- Approve one member point for Ray for laser authorization RT 6211]
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
