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Board Meeting Notes 2018-03-06 (view source)
Revision as of 20:50, 4 March 2018
, 20:50, 4 March 2018Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD=2018-02-20 | Next YYYY-MM-DD=2018-03-20 | YYYY=2018 }} Meeting Start: not-yet-o-clock pm == Attendance == * Board Members ** noon..."
{{Board Meeting Notes
| Previous YYYY-MM-DD=2018-02-20
| Next YYYY-MM-DD=2018-03-20
| YYYY=2018
}}
Meeting Start: not-yet-o-clock pm
== Attendance ==
* Board Members
** noone
* Other Members
** noone
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda (https://wiki.pumpingstationone.org/Board_Meeting_Consent_Agenda_2018-03-6)
** Canvas project BoD check-ins
** Newsletter opt-in
* 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 ===
* Previous meeting's minutes need to be approved
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
* need to check
=== 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 ===
=== Old Business ===
== Votes ==
Board meeting adjourns at not-yet-o-clock pm
| Previous YYYY-MM-DD=2018-02-20
| Next YYYY-MM-DD=2018-03-20
| YYYY=2018
}}
Meeting Start: not-yet-o-clock pm
== Attendance ==
* Board Members
** noone
* Other Members
** noone
== Agenda ==
* Check talk page for board meeting notes, see if any discussion on the agenda took place
* Consent Agenda (https://wiki.pumpingstationone.org/Board_Meeting_Consent_Agenda_2018-03-6)
** Canvas project BoD check-ins
** Newsletter opt-in
* 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 ===
* Previous meeting's minutes need to be approved
=== Committee Reports ===
Reports from [[Committees]]
=== Mail ===
* need to check
=== 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 ===
=== Old Business ===
== Votes ==
Board meeting adjourns at not-yet-o-clock pm
