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− | [[Board Meetings]] | [[Meetings|Member Meetings]] | [[Area Host Meetings]]
| + | {{Board Meeting Notes |
− | Note: Log in to see the full list of meetings, cached page which may not be up to date.)
| + | | Previous 2021-12-21= (put date of previous meeting here) |
| + | | Next 2022-01-18= (put date of next meeting here) |
| + | | YYYY=2022 |
| + | }} |
| | | |
− | *Board meeting page skeleton: [[Blank Board Meeting Minutes]]
| + | 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]] |