Difference between revisions of "Board Meeting Notes 2015-12-01"
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(→New Business: made it clear I am proposing the topics and added link to proposed doc pages for orientation) |
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| Line 9: | Line 9: | ||
=== Attendance === | === Attendance === | ||
* Board Members | * Board Members | ||
| − | ** | + | **Derek |
| + | **Ray | ||
| + | **Brian | ||
| + | **Lyn | ||
| + | **Jenny | ||
* Other Members | * Other Members | ||
| − | ** | + | **none |
=== Agenda === | === Agenda === | ||
Revision as of 01:20, 2 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
- Derek
- Ray
- Brian
- Lyn
- Jenny
- Other Members
- none
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)