Difference between revisions of "Board Meeting Notes 2016-03-01"

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{{Board Meeting Notes
 
{{Board Meeting Notes
 
| Previous YYYY-MM-DD=2016-02-16
 
| Previous YYYY-MM-DD=2016-02-16
| Next YYYY-MM-DD=2016-03-01
+
| Next YYYY-MM-DD=2016-03-15
 
| YYYY=2016
 
| YYYY=2016
 
}}
 
}}

Revision as of 03:59, 17 February 2016


Board Meeting Minutes
<< Board Meeting Notes 2016-02-16 2016 Board Meetings Board Meeting Notes 2016-03-15 >>

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

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