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

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(Agenda)
(Agenda)
Line 30: Line 30:
 
** CNC volunteer authorizer selection
 
** CNC volunteer authorizer selection
 
** Split member meeting and open house into 2 groups
 
** Split member meeting and open house into 2 groups
 +
** login for gmail master account
 
* Old business
 
* Old business
  

Revision as of 13:41, 20 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
    • CNC volunteer authorizer selection
    • Split member meeting and open house into 2 groups
    • login for gmail master account
  • 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