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

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{{Board Meeting Notes
 
{{Board Meeting Notes
| Previous YYYY-MM-DD= (put date of previous meeting here)
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| Previous YYYY-MM-DD= 2019-11-19
| Next YYYY-MM-DD= (put date of next meeting here)
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| Next YYYY-MM-DD= 2019-11-17
| YYYY=2018
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| YYYY=2019
 
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}}
  

Revision as of 20:18, 3 December 2019


Board Meeting Minutes
<< Board Meeting Notes 2019-11-19 2019 Board Meetings Board Meeting Notes 2019-11-17 >>

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
    • Last meeting minutes
    • Vote = yes
  • 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

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

  • New business
    • Vote on SLA area- we can start taking applications. Kathryn to make a form.
    • Discussion about shutting down Google Groups -> Discourse. Next steps - wait until next week when Sky is here.
    • Close the meeting for 20 minutes (7:15-7:35)
    • Wiki options for locked page (per host request) - wait until next week when Sky is here.
    • Paul O needs a VP email

Old Business

Votes