Difference between revisions of "Blank Board Meeting Minutes"
Jump to navigation
Jump to search
Mail
(22 intermediate revisions by 6 users not shown) | |||
Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous YYYY-MM-DD= | + | | Previous YYYY-MM-DD= (put date of previous meeting here) |
− | | Next YYYY-MM-DD= | + | | Next YYYY-MM-DD= (put date of next meeting here) |
− | | YYYY= | + | | YYYY=2023 |
}} | }} | ||
Meeting Start: | Meeting Start: | ||
− | + | == Attendance == | |
* Board Members | * Board Members | ||
** | ** | ||
Line 14: | Line 14: | ||
** | ** | ||
− | + | == Agenda == | |
* Consent Agenda | * Consent Agenda | ||
+ | * Committee Reports | ||
* Read mail | * Read mail | ||
* Financial/membership report | * Financial/membership report | ||
* Review the PayPal and banking transactions | * Review the PayPal and banking transactions | ||
* Member leaving reason reports | * Member leaving reason reports | ||
− | * Check | + | * Check Freshdesk queue |
− | |||
* New business | * New business | ||
* Old business | * Old business | ||
+ | |||
+ | == Minutes == | ||
+ | |||
+ | === Discussion on previous minutes === | ||
=== Consent Agenda === | === 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 === |
+ | === Freshdesk === | ||
− | + | Login link: https://pumpingstationone.freshdesk.com | |
+ | === New Business === | ||
− | === Votes | + | === Old Business === |
+ | |||
+ | == Votes == | ||
− | |||
− | + | [[Category:Board_Meetings]] | |
+ | [[Category:2023 Board Meetings]] |
Latest revision as of 23:48, 17 January 2023
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes (put date of previous meeting here) | 2023 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- 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:
Review the PayPal and banking transactions
Member Leaving Reason Reports
Freshdesk
Login link: https://pumpingstationone.freshdesk.com