Difference between revisions of "Board Meeting Notes 2016-05-17"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-05-03 | Next YYYY-MM-DD=2016-05-31 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| + | ** Lease | ||
| + | ** Loaned equipment agreement, process and form. | ||
| + | **Offsite backup and redundant access for critical systems and information. | ||
* Old business | * Old business | ||
| + | ** Area Host followup | ||
| + | **Privacy/HR policy and access control. | ||
| + | **Guidance to area hosts and volunteers as to expectations. | ||
| + | **Legal advice requests, ADA and business license. | ||
| + | **Lease | ||
| + | **Current status of rent payments. | ||
| + | **Abbey electrical billing | ||
| + | **Member on boarding committee. | ||
| + | |||
| + | Some items that I don't think we've had on the agenda yet. | ||
== Minutes == | == Minutes == | ||
Revision as of 00:04, 18 May 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-05-03 | 2016 Board Meetings | Board Meeting Notes 2016-05-31 >> |
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
- Lease
- Loaned equipment agreement, process and form.
- Offsite backup and redundant access for critical systems and information.
- Old business
- Area Host followup
- Privacy/HR policy and access control.
- Guidance to area hosts and volunteers as to expectations.
- Legal advice requests, ADA and business license.
- Lease
- Current status of rent payments.
- Abbey electrical billing
- Member on boarding committee.
Some items that I don't think we've had on the agenda yet.
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: