Template:Board Agenda

Guide to formatting wiki pages

EBC Board Meeting Minutes for (month)(year)

These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.

• Location:
• Start Time:
• Food by:

Attendance

• Meeting Chair:
• Minute-taker:
• Board attendance:
• Staff attendance:
• Regrets:
• Absent:
• Guests:

Call to Order

• Meeting called to order by at pm.

Approval of Agenda

• Motion: To approve agenda by . Seconded by .

Approval of Last Month's Minutes

• Motion: to approve (month)(year) minutes by . Seconded by .

Date, Location & Food for Next Meeting

• Date:
• Location:
• Food:

Reports

President's Report (__ min)

President's Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Treasurer's Report (__ min)

Treasurer's Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Executive Director's Report (__min)

Executive Director's Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

BikeWorks Report (__ min)

BikeWorks Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Committee 1 Report (__ min)

Committee 1 Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Committee 2 Report (__ min)

Committee 2 Report

• Discussion notes:
• Motion:
• Action Items: Name will... by (deadline)

Current & Completed Business

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)

• Motion:

Adjournment

• Motion: