Difference between revisions of "Blank Board Meeting Minutes"
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(added commitee reports) |
Kathryn007 (talk | contribs) |
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| Previous YYYY-MM-DD= (put date of previous meeting here) | | Previous YYYY-MM-DD= (put date of previous meeting here) | ||
| Next YYYY-MM-DD= (put date of next meeting here) | | Next YYYY-MM-DD= (put date of next meeting here) | ||
| − | | YYYY= | + | | YYYY=2018 |
}} | }} | ||
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* 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 | ||
* Consent Agenda | * Consent Agenda | ||
| + | * Committee Reports | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| Line 23: | Line 24: | ||
* Member leaving reason reports | * Member leaving reason reports | ||
* Check RT queue | * Check RT queue | ||
| − | |||
* New business | * New business | ||
* Old business | * Old business | ||
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=== Consent Agenda === | === Consent Agenda === | ||
| + | |||
| + | === Committee Reports === | ||
| + | |||
| + | Reports from [[Committees]] | ||
=== Mail === | === Mail === | ||
=== Financial Report === | === Financial Report === | ||
| + | * '''Chase Checking:''' | ||
| + | * '''Chase Savings:''' | ||
| + | * '''PEX:''' | ||
| + | * '''PayPal:''' | ||
=== Membership Report === | === Membership Report === | ||
| + | |||
| + | * '''Number of Members:''' | ||
| + | * '''Quorum:''' | ||
| + | |||
| + | === Review the PayPal and banking transactions === | ||
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
=== RT === | === RT === | ||
| − | |||
| − | |||
=== New Business === | === New Business === | ||
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: