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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous YYYY-MM-DD= 2014-05-05 | + | | Previous YYYY-MM-DD= (put date of previous meeting here) |
− | | Next YYYY-MM-DD= 2014-05-20 | + | | Next YYYY-MM-DD= (put date of next meeting here) |
− | | YYYY=2014 | + | | YYYY=2018 |
| }} | | }} |
| | | |
| Meeting Start: | | Meeting Start: |
| | | |
− | === Attendance ===
| + | == Attendance == |
| * Board Members | | * Board Members |
| ** | | ** |
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| ** | | ** |
| | | |
− | === Agenda ===
| + | == Agenda == |
| | | |
− | * read mail | + | * 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 | | * Financial/membership report |
− | * Review the paypal and banking transactions. | + | * Review the PayPal and banking transactions |
− | | + | * Member leaving reason reports |
− | * Member leaving reason report | + | * Check Freshdesk queue |
− | * Check RT queue | + | * New business |
− | * Review Trello board, report progress made. | + | * Old business |
− | | |
− | * check talk page for board meeting notes, see if any discussion on the agenda took place
| |
− | * new business
| |
− | * old business | |
| | | |
| + | == Minutes == |
| | | |
− | === Trello things === | + | === Discussion on previous minutes === |
| | | |
| + | === Consent Agenda === |
| | | |
− | === New Business === | + | === Committee Reports === |
| | | |
| + | Reports from [[Committees]] |
| | | |
| + | === Mail === |
| | | |
− | === Old Business === | + | === Financial Report === |
| + | * '''Chase Checking:''' |
| + | * '''Chase Savings:''' |
| + | * '''PEX:''' |
| + | * '''PayPal:''' |
| | | |
| + | === Membership Report === |
| | | |
| + | * '''Number of Members:''' |
| + | * '''Quorum:''' |
| | | |
− | ==== Backburner ==== | + | === Review the PayPal and banking transactions === |
| | | |
| + | === Member Leaving Reason Reports === |
| | | |
| + | === Freshdesk === |
| | | |
− | === Minutes === | + | === New Business === |
− | | |
− | | |
− | === Votes ===
| |
| | | |
| + | === Old Business === |
| | | |
− | === Membership Report === | + | == Votes == |