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 *...")
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Revision as of 15:50, 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

Old Business

Minutes

Votes

Membership Report