Difference between revisions of "Board Meeting Notes 2015-01-27"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2014-01-20 | Next YYYY-MM-DD= 2015-02-03 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members...") |
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| Line 30: | Line 30: | ||
=== New Business === | === New Business === | ||
* We're a new board. | * We're a new board. | ||
| + | * All new board members should be paying for a full membership | ||
| + | * Account delegation | ||
| + | ** Paypal | ||
| + | ** Pex | ||
| + | ** Chase | ||
| + | * At some point we need to hit Chase and change who's on record as secretary of the org | ||
=== Old Business === | === Old Business === | ||
Revision as of 00:39, 28 January 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2014-01-20 | 2015 Board Meetings | Board Meeting Notes 2015-02-03 >> |
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 Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
- We're a new board.
- All new board members should be paying for a full membership
- Account delegation
- Paypal
- Pex
- Chase
- At some point we need to hit Chase and change who's on record as secretary of the org