Difference between revisions of "Board Meeting Notes 2019-12-03"
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Kathryn007 (talk | contribs) (→Agenda) |
Whosmollyk (talk | contribs) (→Agenda) |
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** Close the meeting for 20 minutes (7:15-7:35) | ** Close the meeting for 20 minutes (7:15-7:35) | ||
** Wiki options for locked page (per host request) | ** Wiki options for locked page (per host request) | ||
| + | **ShopBot area host? | ||
* Old business | * Old business | ||
Revision as of 01:08, 4 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
- Comps for Nathan's 3 laser authorizers
- Vote on SLA area
- Discussion about shutting down Google Groups -> Discourse. Next steps.
- Close the meeting for 20 minutes (7:15-7:35)
- Wiki options for locked page (per host request)
- ShopBot area host?
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum: