Difference between revisions of "Board Meeting Notes 2016-11-15"
Jump to navigation
Jump to search
Mail
(→Agenda) |
(→Agenda) |
||
Line 19: | Line 19: | ||
* Consent Agenda | * Consent Agenda | ||
* Committee Reports | * Committee Reports | ||
+ | **What is the total spending to date? | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report |
Revision as of 15:30, 14 November 2016
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2016-11-01 | 2016 Board Meetings | Board Meeting Notes 2016-12-06 >> |
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
- What is the total spending to date?
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Liability release is inadequate and needs to be revised.
- 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: