Difference between revisions of "Blank Board Meeting Minutes"
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(Created page with "{{Board Meeting Notes | Previous MM-DD-YYYY= | Current YY-MM-DD= | Next MM-DD-YYYY= | YYYY=2014 }} Meeting Start: === Attendance === * Board Members ** * Other Members ** ...") |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous | + | | Previous YYYY-MM-DD= (put date of previous meeting here) |
| − | + | | Next YYYY-MM-DD= (put date of next meeting here) | |
| − | | Next MM-DD | + | | YYYY=2018 |
| − | | YYYY= | ||
}} | }} | ||
Meeting Start: | Meeting Start: | ||
| − | + | == Attendance == | |
* Board Members | * Board Members | ||
** | ** | ||
| Line 15: | 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 Freshdesk queue |
| − | * | + | * New business |
| − | + | * Old business | |
| − | * | ||
| − | |||
| − | * | ||
| − | |||
| − | == | + | == Minutes == |
| + | === Discussion on previous minutes === | ||
| − | === | + | === 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 === | ||
| − | === | + | === Freshdesk === |
| + | === New Business === | ||
| − | === | + | === Old Business === |
| − | + | == Votes == | |
| − | == | ||
Revision as of 18:20, 6 January 2020
| 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 Freshdesk 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: