Difference between revisions of "Board Meeting Notes 2016-02-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-01-19 | Next YYYY-MM-DD=2016-02-16 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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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. | + | ** Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work. |
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== Minutes == | == Minutes == | ||
Revision as of 16:15, 26 January 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-01-19 | 2016 Board Meetings | Board Meeting Notes 2016-02-16 >> |
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
- Old business
- Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work.
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
- Space Planning Committee
- Safety Committee
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum: