Difference between revisions of "Blank Board Meeting Minutes"
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| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous YYYY-MM-DD= | + | | Previous YYYY-MM-DD= (put date of previous meeting here) |
| − | | Next YYYY-MM-DD= | + | | Next YYYY-MM-DD= (put date of next meeting here) |
| − | | YYYY= | + | | YYYY=2015 |
}} | }} | ||
Meeting Start: | Meeting Start: | ||
| − | + | == Attendance == | |
* Board Members | * Board Members | ||
** | ** | ||
| Line 14: | Line 14: | ||
** | ** | ||
| − | + | == Agenda == | |
| + | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
* Read mail | * Read mail | ||
| Line 22: | Line 23: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
| − | |||
* New business | * New business | ||
* Old business | * Old business | ||
| + | |||
| + | == Minutes == | ||
| + | |||
| + | === Discussion on previous minutes === | ||
=== Consent Agenda === | === Consent Agenda === | ||
| + | === Mail === | ||
| − | === | + | === Financial Report === |
| + | === Membership Report === | ||
| − | === | + | === Member Leaving Reason Reports === |
| + | === RT === | ||
| − | === | + | === New Business === |
| + | === Old Business === | ||
=== Votes === | === Votes === | ||
| − | |||
| − | |||
| − | |||
| − | |||
Revision as of 16:54, 2 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2015 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
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
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business