Difference between revisions of "Board Meeting Notes 2015-09-01"

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(→‎Old Business: adding statuses to get a report on for old business)
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{{Board Meeting Notes
 
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-08-26
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| Previous YYYY-MM-DD= 2015-08-25
 
| Next YYYY-MM-DD= 2015-09-08
 
| Next YYYY-MM-DD= 2015-09-08
 
| YYYY=2015
 
| YYYY=2015

Revision as of 15:07, 28 August 2015


Board Meeting Minutes
<< Board Meeting Notes 2015-08-25 2015 Board Meetings Board Meeting Notes 2015-09-08 >>


Meeting Start:

Attendance

  • Board Members
    • list
  • Other Members
    • list

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

  • Talk about how to check IDs Skm (talk) 09:37, 26 August 2015 (CDT)
  • Give a status on the board survey (note: I will leave this open for a few weeks) Skm (talk) 09:37, 26 August 2015 (CDT)

Old Business

  • 1023 Status
  • Voting Change Status

Minutes