Difference between revisions of "Board Meeting Notes 2022-01-04"
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(Stub for 2022) |
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− | + | {{Board Meeting Notes | |
− | + | | Previous 2021-12-21= (put date of previous meeting here) | |
+ | | Next 2022-01-18= (put date of next meeting here) | ||
+ | | YYYY=2022 | ||
+ | }} | ||
− | + | Meeting Start: | |
− | [[Category:Board Meetings]] | + | == 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 Freshdesk 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 === | ||
+ | |||
+ | * '''Number of Members:''' | ||
+ | * '''Quorum:''' | ||
+ | |||
+ | === Review the PayPal and banking transactions === | ||
+ | |||
+ | === Member Leaving Reason Reports === | ||
+ | |||
+ | === Freshdesk === | ||
+ | |||
+ | === New Business === | ||
+ | |||
+ | === Old Business === | ||
+ | |||
+ | == Votes == | ||
+ | |||
+ | |||
+ | [[Category:Board_Meetings]] | ||
+ | [[Category:2021 Board Meetings]] |
Revision as of 14:12, 5 January 2022
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2022 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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 Freshdesk 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: