Difference between revisions of "Board Meeting Notes 2017-01-31"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2017-01-17 | Next YYYY-MM-DD=2017-02-07 | YYYY=2017 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =...")
 
Line 25: Line 25:
 
* Check RT queue
 
* Check RT queue
 
* New business
 
* New business
 +
** Transition check-in
 +
** Party Planner Position
 +
** Cold Metal Authorizer
 +
** CNC Area Host
 +
** Goals
 +
** Scheduling future meetings
 +
** Member issues
 
* Old business
 
* Old business
 
+
** Followup on printer - board statement
 +
** Insurance update
 
== Minutes ==
 
== Minutes ==
  

Revision as of 00:19, 1 February 2017


Board Meeting Minutes
<< Board Meeting Notes 2017-01-17 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
    • Transition check-in
    • Party Planner Position
    • Cold Metal Authorizer
    • CNC Area Host
    • Goals
    • Scheduling future meetings
    • Member issues
  • Old business
    • Followup on printer - board statement
    • Insurance update

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