Difference between revisions of "Board Meeting Notes 2016-02-16"
Jump to navigation
Jump to search
Mail
(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-02-02 | Next YYYY-MM-DD=2016-03-01 | YYYY=2015 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =...") |
|||
| Line 56: | Line 56: | ||
=== New Business === | === New Business === | ||
| + | # Preparation and budget for Birthday Party | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 18:35, 10 February 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-02-02 | 2015 Board Meetings | Board Meeting Notes 2016-03-01 >> |
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
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Starving Hackers:
- Full Members:
- Total Members:
- Quorum:
Member Leaving Reason Reports
RT
New Business
- Preparation and budget for Birthday Party