Board Meeting Notes 2015-12-01
Board Meeting Minutes | ||
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Meeting Start:
Attendance
- Board Members
- Derek
- Ray
- Brian
- Lyn
- Jenny
- Other Members
- none
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check [email protected]
- Member leaving reason report
- Check RT queue
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
Consent Agenda
New Business
- Discuss board consultancy Skm (talk) 11:54, 1 December 2015 (CST)
- I propose we start planning new board orientation here Board Orientation Skm (talk) 11:54, 1 December 2015 (CST)