Difference between revisions of "Board Meeting Notes 2015-12-01"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-11-17 | Next YYYY-MM-DD= 2015-12-08 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members *...") |
(add agenda item about preparing for board orientation) |
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| Line 32: | Line 32: | ||
* Discuss board consultancy | * Discuss board consultancy | ||
| + | * Start planning new board orientation | ||
=== Old Business === | === Old Business === | ||
Revision as of 15:54, 30 November 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2015-11-17 | 2015 Board Meetings | Board Meeting Notes 2015-12-08 >> |
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
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Consent Agenda
New Business
- Discuss board consultancy
- Start planning new board orientation