Board Meeting Notes 2022-01-04: Difference between revisions
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{{Board Meeting Notes | |||
| Previous 2021-12-21= (put date of previous meeting here) | |||
| Next 2022-01-18= (put date of next meeting here) | |||
| YYYY=2022 | |||
}} | |||
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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: