Difference between revisions of "Board Meeting Notes 2019-11-05"
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Whosmollyk (talk | contribs) |
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*Announcing the WAAdmin tool to all Volunteer Authorizers (is it ready?) | *Announcing the WAAdmin tool to all Volunteer Authorizers (is it ready?) | ||
*Area Host reports (should we ask them to come to Board meetings once and awhile?) | *Area Host reports (should we ask them to come to Board meetings once and awhile?) | ||
| + | *Switch PS1 communication from GoogleGroups to Discourse? | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == | ||
Revision as of 22:50, 5 November 2019
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (2019-10-15) | 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
1. Ron's request for 2 volunteer authorizers 2. General Operations Team member appointments
Committee Reports
Reports from Committees
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.
- RFID lockers for tools
- Creating an accident protocol
- Insurance review for questions raised by B.D. and GoT creation
- Announcing the available roles we need to fill (area host and MMT)
- Announcing the WAAdmin tool to all Volunteer Authorizers (is it ready?)
- Area Host reports (should we ask them to come to Board meetings once and awhile?)
- Switch PS1 communication from GoogleGroups to Discourse?