Difference between revisions of "Board Meeting Notes 2016-02-02"
Jump to navigation
Jump to search
Mail
(→Agenda) |
(→Agenda) |
||
Line 26: | Line 26: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
− | + | ** Select new Hot Metals Volunteer Authorizer. [[User:Justin|Justin]] ([[User talk:Justin|talk]]) 09:22, 30 January 2016 (CST) | |
* Old 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. | ** Form a By-Laws working committee. Having an official committee has the benefit of getting members in the loop about By-Laws work. |
Revision as of 15:22, 30 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: