Difference between revisions of "Board Meeting Notes 2016-09-20"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2016-09-06 | Next YYYY-MM-DD= 2016-10-04 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...")
 
(Agenda)
Line 25: Line 25:
 
* Check RT queue
 
* Check RT queue
 
* New business
 
* New business
 +
** Review Tool Area Host plans
 +
** Area Volunteer review
 +
** Small Metals Area Host position
 
* Old business
 
* Old business
  

Revision as of 09:48, 19 September 2016


Board Meeting Minutes
<< Board Meeting Notes 2016-09-06 2016 Board Meetings Board Meeting Notes 2016-10-04 >>

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
    • Review Tool Area Host plans
    • Area Volunteer review
    • Small Metals Area Host position
  • 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:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Old Business

Votes