Difference between revisions of "Board Meeting Notes 2014-02-25"
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| Previous MM-DD-YYYY=02-18-2014 | | Previous MM-DD-YYYY=02-18-2014 | ||
| Current YY-MM-DD=14-02-25 | | Current YY-MM-DD=14-02-25 | ||
| − | | Next MM-DD-YYYY= | + | | Next MM-DD-YYYY=03-04-2014 |
| YYYY=2014 | | YYYY=2014 | ||
}} | }} | ||
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=== Agenda === | === Agenda === | ||
| + | * read mail | ||
| + | * Financial/membership report | ||
| + | * Review the paypal and banking transactions. | ||
| + | * Check the [email protected] inbox weekly. | ||
| + | * Member leaving reason report | ||
| + | * Review Trello board, report progress made. | ||
| + | * review [email protected] | ||
| + | * check talk page for board meeting notes, see if any discussion on the agenda took place | ||
| + | * new business | ||
| + | * old business | ||
| + | * go over Trello | ||
* Reimbursements | * Reimbursements | ||
* Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.) | * Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.) | ||
Revision as of 01:02, 26 February 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2014 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting Start: xx:xx
Attendance
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review [email protected]
- check talk page for board meeting notes, see if any discussion on the agenda took place
- new business
- old business
- go over Trello
- Reimbursements
- Agenda item - Values and Goals for PS1 Board; preliminary discussion to business plan process. (Putting this here as a placeholder/Noony.)