Difference between revisions of "Board Meeting Notes 2015-09-01"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-08-26 | Next YYYY-MM-DD= 2015-09-08 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** list * Other Mem...") |
(→Old Business: adding statuses to get a report on for old business) |
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| Line 36: | Line 36: | ||
=== Old Business === | === Old Business === | ||
| + | * 1023 Status | ||
| + | * Voting Change Status | ||
=== Minutes === | === Minutes === | ||
Revision as of 15:07, 28 August 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-08-26 | 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