Board Meeting Notes 2015-12-01

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Revision as of 01:20, 2 December 2015 by Lyn (talk | contribs) (→‎Attendance)
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Board Meeting Minutes
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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)

Old Business

Minutes

Votes

Membership Report