Difference between revisions of "Blank Board Meeting Minutes"
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(removed trello, we are not using. added consent agenda, we should use it.) |
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| Line 16: | Line 16: | ||
=== Agenda === | === Agenda === | ||
| − | * | + | * Consent Agenda |
| + | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
| − | * Review the | + | * Review the PayPal and banking transactions |
| − | + | * Member leaving reason reports | |
| − | * Member leaving reason | ||
* Check RT queue | * Check RT queue | ||
| − | * | + | * Check talk page for board meeting notes, see if any discussion on the agenda took place |
| − | + | * New business | |
| − | * | + | * Old business |
| − | * | ||
=== Consent Agenda === | === Consent Agenda === | ||
| Line 41: | Line 40: | ||
=== Votes === | === Votes === | ||
| + | === Financial Report === | ||
=== Membership Report === | === Membership Report === | ||
Revision as of 01:50, 2 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-05-05 | 2014 Board Meetings | Board Meeting Notes 2014-05-20 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- New business
- Old business