Difference between revisions of "Board Meeting Notes 2016-12-20"
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Mail
(→Agenda) |
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Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
+ | ** Cold Metals Volunteer Authorizer | ||
* Old business | * Old business | ||
** Tool Cage Budget | ** Tool Cage Budget |
Revision as of 07:13, 15 December 2016
Board Meeting Minutes | ||
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<< Board Meeting Notes 2016-12-06 | 2016 Board Meetings | Board Meeting Notes 2017-01-03 >> |
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
- Cold Metals Volunteer Authorizer
- Old business
- Tool Cage Budget
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: