Difference between revisions of "Board Meeting Notes 2015-02-10"
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(Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-02-03 | Next YYYY-MM-DD= 2015-02-17 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members * Other Members ==...") |
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Revision as of 00:46, 11 February 2015
Board Meeting Minutes | ||
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<< Board Meeting Notes 2015-02-03 | 2015 Board Meetings | Board Meeting Notes 2015-02-17 >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
New Business
Old Business
- Account delegation
- Chase
- At some point we need to hit Chase and change who's on record as secretary of the org
- Derek needs to write membership e-mail about expiring points and making timely requests.
Minutes
Votes
- None