Difference between revisions of "Board Meeting Notes 2016-01-19"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-01-05 | Next YYYY-MM-DD=2016-02-02 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =...")
 
(→‎Agenda: reduced the blahblahblah in the description of my committee suggestion)
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* Check RT queue
 
* Check RT queue
 
* New business
 
* New business
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** Form a By-Laws working committee. The committee will report on work being done to change the by-laws in accordance with the work being done by our pro-bono lawyers, discuss with the lawyers what we want from the by-laws so that the lawyers can translate that from informal-speech to legal-speech, discuss any by-laws changes to make operations easier and other changes that people have been discussing over the past couple of years. One purpose of the committee is to make it clear to the membership that by-laws are being worked on, and to get members involved.
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** Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work. [[User:Skm|Skm]] ([[User talk:Skm|talk]]) 10:41, 8 January 2016 (CST)
 
* Old business
 
* Old business
  

Revision as of 16:42, 8 January 2016


Board Meeting Minutes
<< Board Meeting Notes 2016-01-05 2016 Board Meetings Board Meeting Notes 2016-02-02 >>

Meeting Start:

Attendance

  • Board Members
  • Other Members

Agenda

  • Check talk page for board meeting notes, see if any discussion on the agenda took place
  • Consent Agenda
  • Committee Reports
  • Read mail
  • Financial/membership report
  • Review the PayPal and banking transactions
  • Member leaving reason reports
  • Check RT queue
  • New business
    • Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work. Skm (talk) 10:41, 8 January 2016 (CST)
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Starving Hackers:
  • Full Members:
  • Total Members:
  • Quorum:

Member Leaving Reason Reports

RT

New Business

Old Business

Votes

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