Difference between revisions of "Board Meeting Notes 2016-04-05"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous YYYY-MM-DD= 2016-03-15 | | Previous YYYY-MM-DD= 2016-03-15 | ||
− | | Next YYYY-MM-DD= 2016-04- | + | | Next YYYY-MM-DD= 2016-04-12 |
+ | | YYYY=2016 | ||
}} | }} | ||
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== Attendance == | == Attendance == | ||
* Board Members | * Board Members | ||
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* Other Members | * Other Members | ||
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* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
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* Old business | * Old business | ||
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=== Discussion on previous minutes === | === Discussion on previous minutes === | ||
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=== Consent Agenda === | === Consent Agenda === | ||
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Reports from [[Committees]] | Reports from [[Committees]] | ||
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=== Mail === | === Mail === | ||
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=== Financial Report === | === Financial Report === | ||
− | * '''Chase Checking:''' | + | * '''Chase Checking:''' |
− | * '''Chase Savings:''' | + | * '''Chase Savings:''' |
− | * '''PEX:''' | + | * '''PEX:''' |
− | * '''PayPal:''' | + | * '''PayPal:''' |
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=== Membership Report === | === Membership Report === | ||
− | * '''Starving Hackers:''' | + | * '''Starving Hackers:''' |
− | * '''Full Members:''' | + | * '''Full Members:''' |
− | * '''Total Members:''' | + | * '''Total Members:''' |
− | * '''Quorum:''' | + | * '''Quorum:''' |
=== Member Leaving Reason Reports === | === Member Leaving Reason Reports === | ||
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=== RT === | === RT === | ||
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=== New Business === | === New Business === | ||
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=== Old Business === | === Old Business === | ||
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== Votes == | == Votes == |
Revision as of 06:13, 16 March 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-03-15 | 2016 Board Meetings | Board Meeting Notes 2016-04-12 >> |
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: