Difference between revisions of "Board Meeting Notes 2016-08-02"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-07-19 | Next YYYY-MM-DD= 2016-08-16 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
(→Agenda) |
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| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| + | ** Search for buildout project manager | ||
| + | ** Volunteer Authorizer Annual Review | ||
* Old business | * Old business | ||
Revision as of 21:52, 20 July 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-07-19 | 2016 Board Meetings | Board Meeting Notes 2016-08-16 >> |
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
- Search for buildout project manager
- Volunteer Authorizer Annual Review
- 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: