Difference between revisions of "Board Meeting Notes 2016-11-01"
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m (Esp moved page Board Meeting Notes 2016-11-1 to Board Meeting Notes 2016-11-01) |
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| Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
| + | ** CNC / buildout budget | ||
| + | ** Board planning 2017 | ||
| + | ** 2017 budget | ||
| + | ** Board goals for Q4 | ||
* Old business | * Old business | ||
| Line 58: | Line 62: | ||
=== New Business === | === New Business === | ||
| + | * CNC / buildout budget | ||
| + | * Board planning 2017 | ||
| + | * 2017 budget | ||
| + | * Board goals for Q4 | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 23:04, 1 November 2016
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2016-10-18 | 2016 Board Meetings | Board Meeting Notes 2016-11-15 >> |
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
- CNC / buildout budget
- Board planning 2017
- 2017 budget
- Board goals for Q4
- 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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- CNC / buildout budget
- Board planning 2017
- 2017 budget
- Board goals for Q4