Difference between revisions of "Blank Board Meeting Minutes"
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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 | * Consent Agenda | ||
+ | * Committee Reports | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
Line 22: | Line 24: | ||
* 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 === | ||
+ | === 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: