Board Meeting Notes 2022-01-04: Difference between revisions

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[[Board Meetings]] | [[Meetings|Member Meetings]] | [[Area Host Meetings]]
{{Board Meeting Notes
Note: Log in to see the full list of meetings, cached page which may not be up to date.)
| Previous 2021-12-21= (put date of previous meeting here)
| Next 2022-01-18= (put date of next meeting here)
| YYYY=2022
}}


*Board meeting page skeleton: [[Blank Board Meeting Minutes]]
Meeting Start:  


[[Category:Board Meetings]]
== 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 Freshdesk 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 ===
 
* '''Number of Members:'''
* '''Quorum:'''
 
=== Review the PayPal and banking transactions ===
 
=== Member Leaving Reason Reports ===
 
=== Freshdesk ===
 
=== New Business ===
 
=== Old Business ===
 
== Votes ==
 
 
[[Category:Board_Meetings]]
[[Category:2021 Board Meetings]]

Revision as of 08:12, 5 January 2022


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2022 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

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 Freshdesk 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

  • Number of Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

Freshdesk

New Business

Old Business

Votes