Difference between revisions of "Board Meeting Notes 2019-12-03"

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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= (put date of previous meeting here) | Next YYYY-MM-DD= (put date of next meeting here) | YYYY=2018 }} Meeting Start: == Attenda...")
 
(Agenda)
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* Check RT queue
 
* Check RT queue
 
* New business
 
* New business
 +
** DRC course of action appeal
 
* Old business
 
* Old business
  

Revision as of 19:35, 2 December 2019


Board Meeting Minutes
<< Board Meeting Notes (put date of previous meeting here) 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
    • DRC course of action appeal
  • 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

Old Business

Votes