Blank Board Meeting Minutes

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Revision as of 16:22, 22 September 2015 by Skm (talk | contribs) (removed trello, we are not using. added consent agenda, we should use it.)
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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

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check [email protected]
  • Member leaving reason report
  • Check RT queue
  • review [email protected]
  • check talk page for board meeting notes, see if any discussion on the agenda took place
  • new business
  • old business

Consent Agenda

New Business

Old Business

Minutes

Votes

Membership Report