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Board Meeting Notes 2015-02-10 (view source)
Revision as of 00:46, 11 February 2015
, 00:46, 11 February 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-02-03 | Next YYYY-MM-DD= 2015-02-17 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members * Other Members ==..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-02-03
| Next YYYY-MM-DD= 2015-02-17
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
* Other Members
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* 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
=== New Business ===
=== Old Business ===
* Account delegation
** Chase
* At some point we need to hit Chase and change who's on record as secretary of the org
* Derek needs to write membership e-mail about expiring points and making timely requests.
=== Minutes ===
*
=== Votes ===
* None
| Previous YYYY-MM-DD= 2015-02-03
| Next YYYY-MM-DD= 2015-02-17
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
* Other Members
=== Agenda ===
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* 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
=== New Business ===
=== Old Business ===
* Account delegation
** Chase
* At some point we need to hit Chase and change who's on record as secretary of the org
* Derek needs to write membership e-mail about expiring points and making timely requests.
=== Minutes ===
*
=== Votes ===
* None