Blank Board Meeting Minutes: Difference between revisions
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{{Board Meeting Notes |
{{Board Meeting Notes |
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| Previous YYYY-MM-DD= |
| Previous YYYY-MM-DD= (put date of previous meeting here) |
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| Next YYYY-MM-DD= |
| Next YYYY-MM-DD= (put date of next meeting here) |
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| YYYY= |
| YYYY=2015 |
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}} |
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Meeting Start: |
Meeting Start: |
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== Attendance == |
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* Board Members |
* Board Members |
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** |
** |
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** |
** |
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== Agenda == |
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* Consent Agenda |
* Consent Agenda |
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* Read mail |
* Read mail |
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* Member leaving reason reports |
* Member leaving reason reports |
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* Check RT queue |
* Check RT queue |
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* New business |
* New business |
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* Old business |
* 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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=== Mail === |
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=== Financial Report === |
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=== Membership Report === |
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=== Member Leaving Reason Reports === |
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=== RT === |
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=== New Business === |
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=== |
=== Old Business === |
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=== Votes === |
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Revision as of 16:54, 2 December 2015
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2015 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
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check RT queue
- New business
- Old business