Difference between revisions of "Board Meeting Notes 2019-11-05"

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{{Board Meeting Notes
 
{{Board Meeting Notes
| Previous YYYY-MM-DD= (put date of previous meeting here)
+
| Previous 2019-10-15= (put date of previous meeting here)
 
| Next YYYY-MM-DD= (put date of next meeting here)
 
| Next YYYY-MM-DD= (put date of next meeting here)
 
| YYYY=2018
 
| YYYY=2018

Revision as of 00:18, 3 November 2019


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2018 Board Meetings Board Meeting Notes (put date of next meeting here) >>

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
  • Old business

Minutes

Discussion on previous minutes

Consent Agenda

Committee Reports

Reports from Committees

Mail

Financial Report

  • Chase Checking:
  • Chase Savings:
  • PEX:
  • PayPal:

Membership Report

  • Number of Members:
  • Quorum:

Review the PayPal and banking transactions

Member Leaving Reason Reports

RT

New Business

Ask for, and post information about, when taxes were filed. Delegate someone to answer question on GG.

Old Business

Votes