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Blank Board Meeting Minutes
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Revision as of 18:20, 6 January 2020
406 bytes added
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18:20, 6 January 2020
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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 ==
+
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda
* Consent Agenda
+
* Committee Reports
* Read mail
* 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 reports
−
* Check
RT
queue
+
* Check
Freshdesk
queue
−
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* New business
* New business
* Old business
* Old business
+
+
== Minutes ==
+
+
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Consent Agenda ===
+
=== Committee Reports ===
−
===
New Business
===
+
Reports from [[Committees]]
+
+
===
Mail
===
+
+
=== Financial Report ===
+
* '''Chase Checking:'''
+
* '''Chase Savings:'''
+
* '''PEX:'''
+
* '''PayPal:'''
+
=== Membership Report ===
−
=== Old Business ===
+
* '''Number of Members:'''
+
* '''Quorum:'''
+
=== Review the PayPal and banking transactions ===
−
===
Minutes
===
+
===
Member Leaving Reason Reports
===
+
=== Freshdesk ===
−
===
Votes
===
+
===
New Business
===
−
===
Financial Report
===
+
===
Old Business
===
−
==
= Membership Report =
==
+
==
Votes
==
Folf
Bureaucrats
,
Administrators
292
edits
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