Board Meeting Notes 2019-12-03
Jump to navigation
Jump to search
Mail
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
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