Board Meeting Notes 2017-04-04: Difference between revisions
From Pumping Station One
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* New business | * New business | ||
** requiring use of "area identifier@pumpingstationone.org" email, and Amazon Business account registration for PEX spenders. ( | ** requiring use of "area identifier@pumpingstationone.org" email, and Amazon Business account registration for PEX spenders. ( | ||
** Start process for a new hot metal authorizer | |||
* Old business | * Old business | ||
Revision as of 10:07, 3 April 2017
| Board Meeting Minutes | ||
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| << Board Meeting Notes 2017-03-21 | 2017 Board Meetings | Board Meeting Notes 2017-04-18 >> |
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
- requiring use of "area identifier@pumpingstationone.org" email, and Amazon Business account registration for PEX spenders. (
- Start process for a new hot metal authorizer
- 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:
