Difference between revisions of "Blank Board Meeting Minutes"
Jump to navigation
Jump to search
Mail
Kathryn007 (talk | contribs) |
|||
Line 46: | Line 46: | ||
=== Membership Report === | === Membership Report === | ||
− | + | ||
− | + | * '''Number of Members:''' | |
− | * ''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
Line 58: | Line 57: | ||
=== New Business === | === New Business === | ||
+ | |||
+ | *Review ordering process for purchasing tools from vote fund - (topic owner = Kathryn) | ||
+ | *Present draft of "Board Guide" - (topic owner = Kathryn) | ||
+ | *Tormach education path update - (topic owner = Kathryn) | ||
+ | *Status of IT Upgrade vote proposal | ||
=== Old Business === | === Old Business === | ||
== Votes == | == Votes == |
Revision as of 13:33, 15 September 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
- 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
RT
New Business
- Review ordering process for purchasing tools from vote fund - (topic owner = Kathryn)
- Present draft of "Board Guide" - (topic owner = Kathryn)
- Tormach education path update - (topic owner = Kathryn)
- Status of IT Upgrade vote proposal