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Board Meeting Notes 2016-01-19 (view source)
Revision as of 16:56, 6 January 2016
, 16:56, 6 January 2016Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2016-01-05 | Next YYYY-MM-DD=2016-02-02 | YYYY=2016 }} Meeting Start: == Attendance == * Board Members ** * Other Members ** =..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2016-01-05
| Next YYYY-MM-DD=2016-02-02
| YYYY=2016
}}
Meeting Start:
== Attendance ==
* Board Members
**
* Other Members
**
== Agenda ==
* 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
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
** Form a By-Laws working committee. The committee will report on work being done to change the by-laws in accordance with the work being done by our pro-bono lawyers, discuss with the lawyers what we want from the by-laws so that the lawyers can translate that from informal-speech to legal-speech, discuss any by-laws changes to make operations easier and other changes that people have been discussing over the past couple of years. One purpose of the committee is to make it clear to the membership that by-laws are being worked on, and to get members involved.
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
=== Old Business ===
== Votes ==
| Previous YYYY-MM-DD=2016-01-05
| Next YYYY-MM-DD=2016-02-02
| YYYY=2016
}}
Meeting Start:
== Attendance ==
* Board Members
**
* Other Members
**
== Agenda ==
* 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
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check RT queue
* New business
** Form a By-Laws working committee. The committee will report on work being done to change the by-laws in accordance with the work being done by our pro-bono lawyers, discuss with the lawyers what we want from the by-laws so that the lawyers can translate that from informal-speech to legal-speech, discuss any by-laws changes to make operations easier and other changes that people have been discussing over the past couple of years. One purpose of the committee is to make it clear to the membership that by-laws are being worked on, and to get members involved.
* Old business
== Minutes ==
=== Discussion on previous minutes ===
=== Consent Agenda ===
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
=== Financial Report ===
* '''Chase Checking:'''
* '''Chase Savings:'''
* '''PEX:'''
* '''PayPal:'''
=== Membership Report ===
* '''Starving Hackers:'''
* '''Full Members:'''
* '''Total Members:'''
* '''Quorum:'''
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
=== Old Business ===
== Votes ==