Difference between revisions of "Blank Board Meeting Minutes"

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{{Board Meeting Notes
 
{{Board Meeting Notes
| Previous YYYY-MM-DD= (put date of previous meeting here)
+
| Previous 2021-12-21= (put date of previous meeting here)
| Next YYYY-MM-DD= (put date of next meeting here)
+
| Next 2022-01-18= (put date of next meeting here)
| YYYY=2018
+
| YYYY=2022
 
}}
 
}}
  

Revision as of 14:08, 5 January 2022


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2022 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

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