Difference between revisions of "Board Meeting Notes 2016-02-02"
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Mail
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Reports from [[Committees]] | Reports from [[Committees]] | ||
| − | + | *Space Planning Committee | |
| − | + | * Safety Committee | |
=== Mail === | === Mail === | ||
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: