Difference between revisions of "Blank Board Meeting Minutes"

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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=2016
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| YYYY=2018
 
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}}
  
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* Review the PayPal and banking transactions
 
* Review the PayPal and banking transactions
 
* Member leaving reason reports
 
* Member leaving reason reports
* Check RT queue
+
* Check Freshdesk queue
 
* New business
 
* New business
 
* Old business
 
* Old business
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=== Membership Report ===
 
=== Membership Report ===
* '''Starving Hackers:'''
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* '''Full Members:'''
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* '''Number of Members:'''  
* '''Total Members:'''  
 
 
* '''Quorum:'''
 
* '''Quorum:'''
  
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=== Member Leaving Reason Reports ===
 
=== Member Leaving Reason Reports ===
  
=== RT ===
+
=== Freshdesk ===
  
 
=== New Business ===
 
=== New Business ===

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

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