Board Meeting Notes 2017-06-06: Difference between revisions

From Pumping Station One
Esp (talk | contribs)
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-05-15 | Next YYYY-MM-DD=2017-06-20 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..."
 
Esp (talk | contribs)
No edit summary
Line 1: Line 1:
{{Board Meeting Notes
{{Board Meeting Notes
| Previous YYYY-MM-DD=2017-05-15
| Previous YYYY-MM-DD=2017-05-16
| Next YYYY-MM-DD=2017-06-20
| Next YYYY-MM-DD=2017-06-20
| YYYY=2017
| YYYY=2017

Revision as of 22:47, 15 May 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-05-16 2017 Board Meetings Board Meeting Notes 2017-06-20 >>

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

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

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

Old Business

Votes