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.) |
Kathryn007 (talk | contribs) |
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{{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=2018 |
}} | }} | ||
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 | ||
| + | * Committee Reports | ||
| + | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| − | * Review the | + | * Review the PayPal and banking transactions |
| − | + | * Member leaving reason reports | |
| − | * Member leaving reason | ||
* Check RT queue | * Check RT queue | ||
| − | * | + | * New business |
| − | * | + | * Old business |
| − | + | ||
| − | + | == Minutes == | |
| + | |||
| + | === Discussion on previous minutes === | ||
=== Consent Agenda === | === 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 == |
Revision as of 13:40, 15 September 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2018 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
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT 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: