Difference between revisions of "Board Meeting Notes 2017-04-04"
Jump to navigation
Jump to search
Mail
(→Agenda) |
|||
Line 26: | Line 26: | ||
* New business | * New business | ||
** requiring use of "area [email protected]" email, and Amazon Business account registration for PEX spenders. ( | ** requiring use of "area [email protected]" email, and Amazon Business account registration for PEX spenders. ( | ||
+ | ** Start process for a new hot metal authorizer | ||
* Old business | * Old business | ||
Revision as of 16:07, 3 April 2017
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2017-03-21 | 2017 Board Meetings | Board Meeting Notes 2017-04-18 >> |
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
- requiring use of "area [email protected]" email, and Amazon Business account registration for PEX spenders. (
- Start process for a new hot metal authorizer
- 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: