Template:Board Agenda: Difference between revisions
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Guide to [https://www.mediawiki.org/wiki/Help:Formatting formatting wiki pages] | Guide to [https://www.mediawiki.org/wiki/Help:Formatting formatting wiki pages] | ||
These minutes are not yet approved. | |||
== EBC Board Meeting Minutes for May 25, 2011 == | |||
== Attendance == | == Attendance == | ||
| Line 14: | Line 17: | ||
== Call to Order == | == Call to Order == | ||
* Time: | * Time: | ||
* Location: | |||
* Food by: | |||
== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: yellow;">Motion | * <span style="background: yellow;">Motion to approve by . Seconded by .</span> | ||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
* <span style="background: yellow;">Motion | * <span style="background: yellow;">Motion to approve March 2011 minutes by . Seconded by .</span> | ||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
* | * Date: | ||
* Location: | |||
* Food: | |||
== Reports == | == Reports == | ||
| Line 101: | Line 108: | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: yellow;">Motion:</span> | * <span style="background: yellow;">Motion:</span> | ||
[[Category:minutes]] | |||
[[Category:2011-2012 Board minutes]] | |||
Revision as of 05:38, 12 December 2012
Guide to formatting wiki pages
These minutes are not yet approved.
EBC Board Meeting Minutes for May 25, 2011
Attendance
- Meeting Chair:
- Minute-taker:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Time:
- Location:
- Food by:
Approval of Agenda
- Motion to approve by . Seconded by .
Approval of Last Month's Minutes
- Motion to approve March 2011 minutes by . Seconded by .
Date, Location & Food for Next Meeting
- Date:
- Location:
- Food:
Reports
President's Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Treasurer's Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Executive Director's Report (__min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
BikeWorks Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Committee 1 Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Committee 2 Report (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Current & Completed Business
Updates on Action Items From Previous Meeting (5 min)
Business Item 1 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
Business Item 2 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
New Business
New Business Item 1 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
New Business Item 2 (__ min)
- Discussion notes:
- Motion:
- Action Items: Name will... by (deadline)
In Camera Session (__ min)
Adjournment
- Motion: