Difference between revisions of "Board Meeting Notes 2019-09-17"
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Kathryn007 (talk | contribs) (→Agenda) |
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* Check talk page for board meeting notes, see if any discussion on the agenda took place | * Check talk page for board meeting notes, see if any discussion on the agenda took place | ||
* Consent Agenda | * Consent Agenda | ||
+ | ** next steps to return a tool to donation source | ||
* Committee Reports | * Committee Reports | ||
* Read mail | * Read mail |
Revision as of 15:01, 17 September 2019
Board Meeting Minutes | ||
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<< Board Meeting Notes (put date of previous meeting here) | 2018 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
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
- next steps to return a tool to donation source
- 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
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
Membership Report
- Number of Members:
- Quorum:
Review the PayPal and banking transactions
Member Leaving Reason Reports
RT
New Business
- Review ordering process for purchasing tools from vote fund - (topic owner = Kathryn)
- Present draft of "Board Guide" - (topic owner = Kathryn)
- Tormach education path update - (topic owner = Kathryn)
- Status of IT Upgrade vote proposal