Difference between revisions of "Board Meeting Notes 2022-01-04"

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(Stub for 2022)
 
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[[Board Meetings]] | [[Meetings|Member Meetings]] | [[Area Host Meetings]]
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{{Board Meeting Notes
Note: Log in to see the full list of meetings, cached page which may not be up to date.)
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| Previous 2021-12-21= (put date of previous meeting here)
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| Next 2022-01-18= (put date of next meeting here)
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| YYYY=2022
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}}
  
*Board meeting page skeleton: [[Blank Board Meeting Minutes]]
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Meeting Start:  
  
[[Category:Board Meetings]]
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== Attendance ==
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* Board Members
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**
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* Other Members
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**
 +
 
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== Agenda ==
 +
 
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* Check talk page for board meeting notes, see if any discussion on the agenda took place
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* Consent Agenda
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* Committee Reports
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* Read mail
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* Financial/membership report
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* Review the PayPal and banking transactions
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* Member leaving reason reports
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* Check Freshdesk queue
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* New business
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* Old business
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== Minutes ==
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=== Discussion on previous minutes ===
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 +
=== Consent Agenda ===
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=== Committee Reports ===
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Reports from [[Committees]]
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=== Mail ===
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=== Financial Report ===
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* '''Chase Checking:'''
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* '''Chase Savings:'''
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* '''PEX:'''
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* '''PayPal:'''
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=== Membership Report ===
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* '''Number of Members:'''
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* '''Quorum:'''
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=== Review the PayPal and banking transactions ===
 +
 
 +
=== Member Leaving Reason Reports ===
 +
 
 +
=== Freshdesk ===
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 +
=== New Business ===
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 +
=== Old Business ===
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== Votes ==
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[[Category:Board_Meetings]]
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[[Category:2021 Board Meetings]]

Revision as of 14:12, 5 January 2022


Board Meeting Minutes
<< [[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

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