Difference between revisions of "Blank Board Meeting Minutes"
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(removed trello, we are not using. added consent agenda, we should use it.) |
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| Line 22: | Line 22: | ||
* Member leaving reason report | * Member leaving reason report | ||
* Check RT queue | * Check RT queue | ||
| − | |||
* review [email protected] | * review [email protected] | ||
* check talk page for board meeting notes, see if any discussion on the agenda took place | * check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* new business | * new business | ||
* old business | * old business | ||
| + | |||
| + | === Consent Agenda === | ||
| + | |||
=== New Business === | === New Business === | ||
Revision as of 16:22, 22 September 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-05-05 | 2014 Board Meetings | Board Meeting Notes 2014-05-20 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business