Difference between revisions of "Board Meeting Notes 2018-03-20"
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
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| + | Distribute most recent drafts of Bylaws documents to Bylaws committee members (past and future); schedule next live meeting; request that all participants read each document "cover-to-cover" before attending. | ||
| + | |||
** | ** | ||
* Committee Reports | * Committee Reports | ||
Revision as of 16:14, 17 March 2018
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2018-02-20 | 2018 Board Meetings | Board Meeting Notes 2018-04-03 >> |
Meeting Start: not-yet pm
Attendance
- Board Members
- Other Members
Agenda
- Check talk page for board meeting notes, see if any discussion on the agenda took place
- Consent Agenda
Distribute most recent drafts of Bylaws documents to Bylaws committee members (past and future); schedule next live meeting; request that all participants read each document "cover-to-cover" before attending.
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business
Minutes
Discussion on previous minutes
- Previous meeting's minutes need to be approved
Committee Reports
Reports from Committees
- need to check
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
Board meeting adjourns at not yet pm