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Board Meeting Notes 2019-12-17 (view source)
Revision as of 00:59, 10 December 2019
, 00:59, 10 December 2019Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-12-03 | Next YYYY-MM-DD= 2020-01-07 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-12-03
| Next YYYY-MM-DD= 2020-01-07
| YYYY=2019
}}
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
** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-12-03
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
** Vcarve on CNC computers
* 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 ===
=== RT ===
=== New Business ===
=== Old Business ===
== Votes ==
| Previous YYYY-MM-DD= 2019-12-03
| Next YYYY-MM-DD= 2020-01-07
| YYYY=2019
}}
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
** Last meeting minutes = https://wiki.pumpingstationone.org/Meeting_Notes_2019-12-03
* Committee Reports
* Read mail
* Financial/membership report
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
** Vcarve on CNC computers
* 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 ===
=== RT ===
=== New Business ===
=== Old Business ===
== Votes ==