Difference between revisions of "Board Meeting Notes 2017-01-17"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2017-01-03 | Next YYYY-MM-DD=2017-02-07 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members **...") |
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Line 25: | Line 25: | ||
* Check RT queue | * Check RT queue | ||
* New business | * New business | ||
+ | ** Planning new board member orientation | ||
+ | ** Board feedback | ||
* Old business | * Old business | ||
− | + | ** Membership audit followup | |
== Minutes == | == Minutes == | ||
Revision as of 19:10, 15 January 2017
Board Meeting Minutes | ||
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<< Board Meeting Notes 2017-01-03 | 2017 Board Meetings | Board Meeting Notes 2017-02-07 >> |
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
- Planning new board member orientation
- Board feedback
- Old business
- Membership audit followup
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: