Difference between revisions of "Board Meeting Notes 2019-11-05"
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Ask for, and post information about, when taxes were filed. Delegate someone to answer question on GG. | 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?) | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == |
Revision as of 22:38, 5 November 2019
Board Meeting Minutes | ||
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<< 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?)