Board Meeting Notes 2019-12-03
Board Meeting Minutes | ||
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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
- 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)
- 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: