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Board Meeting Notes 2018-01-02 (view source)
Revision as of 01:11, 3 January 2018
, 01:11, 3 January 2018Created page with "{{Board Meeting Notes | Previous 2017-12-19= (put date of previous meeting here) | Next 2018-1-16= (put date of next meeting here) | YYYY=2018 }} Meeting Start: == Attendan..."
{{Board Meeting Notes
| Previous 2017-12-19= (put date of previous meeting here)
| Next 2018-1-16= (put date of next meeting here)
| YYYY=2018
}}
Meeting Start:
== Attendance ==
* Board Members
** Jennie
** Ray
** Ed
** Carl
* Other Members
** Sky
** Eric
== 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
* 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:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
* Board member position descriptions
* Committees & working groups
* Authorizer applications
=== Old Business ===
== Votes ==
| Previous 2017-12-19= (put date of previous meeting here)
| Next 2018-1-16= (put date of next meeting here)
| YYYY=2018
}}
Meeting Start:
== Attendance ==
* Board Members
** Jennie
** Ray
** Ed
** Carl
* Other Members
** Sky
** Eric
== 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
* 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:'''
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
=== New Business ===
* Board member position descriptions
* Committees & working groups
* Authorizer applications
=== Old Business ===
== Votes ==