Difference between revisions of "Board Meeting Notes 2015-12-01"
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(add agenda item about preparing for board orientation) |
(→New Business: made it clear I am proposing the topics and added link to proposed doc pages for orientation) |
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=== New Business === | === New Business === | ||
| − | * Discuss board consultancy | + | * Discuss board consultancy [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST) |
| − | * | + | * I propose we start planning new board orientation here [[Board Orientation]] [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 11:54, 1 December 2015 (CST) |
=== Old Business === | === Old Business === | ||
Revision as of 17:54, 1 December 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 Skm (talk) 11:54, 1 December 2015 (CST)
- I propose we start planning new board orientation here Board Orientation Skm (talk) 11:54, 1 December 2015 (CST)