168
edits
Changes
Jump to navigation
Jump to search
Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2019-06-18 | Next YYYY-MM-DD= 2019-07-16 | YYYY=2019 }} Meeting Start: == Attendance == * Board Members * Other Members == Ag..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2019-06-18
| Next YYYY-MM-DD= 2019-07-16
| YYYY=2019
}}
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
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
* Read mail
* Financial/membership report
**PEX:
**Chase Savings:
**Chase Checking:
**Paypal:
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk Queue
* Member Points Review
* 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 ===
* '''Total Members:
* '''Quorum:
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
==Minutes==
| Previous YYYY-MM-DD= 2019-06-18
| Next YYYY-MM-DD= 2019-07-16
| YYYY=2019
}}
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
**Ask for update on MMT forwarding meeting minutes to Board (or make publicly available)
* Read mail
* Financial/membership report
**PEX:
**Chase Savings:
**Chase Checking:
**Paypal:
**Total Members:
**Members w/ Storage:
**Members:
**Quorum:
* Review the PayPal and banking transactions
* Member leaving reason reports
* Check Freshdesk Queue
* Member Points Review
* 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 ===
* '''Total Members:
* '''Quorum:
=== Review the PayPal and banking transactions ===
=== Member Leaving Reason Reports ===
=== RT ===
==Minutes==