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Board Meeting Notes 2015-10-20 (view source)
Revision as of 18:14, 17 October 2015
, 18:14, 17 October 2015Created page with "{{Board Meeting Notes | Previous YYYY-MM-DD= 2015-10-13 | Next YYYY-MM-DD= 2015-10-27 | YYYY=2015 }} Meeting Start: === Attendance === * Board Members ** * Other Members *..."
{{Board Meeting Notes
| Previous YYYY-MM-DD= 2015-10-13
| Next YYYY-MM-DD= 2015-10-27
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* Approve Consent Agenda
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== Consent Agenda ===
* Previous meeting minutes.
* Justin will take point on requesting and reviewing applications for General Area Host, CNC Volunteer Authorizer, and Machine Shop Volunteer Authorizer.
=== New Business ===
* Create second Woodshop Volunteer Authorizer position.
=== Old Business ===
=== Minutes ===
=== Votes ===
* Create second Woodshop Volunteer Authorizer position.
** For:
** Against:
** Abstain:
=== Membership Report ===
| Previous YYYY-MM-DD= 2015-10-13
| Next YYYY-MM-DD= 2015-10-27
| YYYY=2015
}}
Meeting Start:
=== Attendance ===
* Board Members
**
* Other Members
**
=== Agenda ===
* Approve Consent Agenda
* read mail
* Financial/membership report
* Review the paypal and banking transactions.
* Check [email protected]
* Member leaving reason report
* Check RT queue
* review [email protected]
* check talk page for board meeting notes, see if any discussion on the agenda took place
* new business
* old business
=== Consent Agenda ===
* Previous meeting minutes.
* Justin will take point on requesting and reviewing applications for General Area Host, CNC Volunteer Authorizer, and Machine Shop Volunteer Authorizer.
=== New Business ===
* Create second Woodshop Volunteer Authorizer position.
=== Old Business ===
=== Minutes ===
=== Votes ===
* Create second Woodshop Volunteer Authorizer position.
** For:
** Against:
** Abstain:
=== Membership Report ===