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Template:Board Agenda: Difference between revisions
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'''''These minutes are not yet approved. They are scheduled for review and approval at the upcoming board meeting.''''' | |||
== | == EBC Board Meeting Minutes for (month)(year) == | ||
Board meetings are open to the public. | |||
* Location: | |||
* Start Time: | |||
Please RSVP to [email protected] if you plan on attending. Please include a brief summary of any agenda item you would like to table. Thank you! | |||
== Attendance == | |||
* Meeting Chair: | * Meeting Chair: | ||
* Minute-taker: | * Minute-taker: | ||
* Food by: | |||
* Board attendance: | * Board attendance: | ||
* Staff attendance: | * Staff attendance: | ||
| Line 9: | Line 20: | ||
* Guests: | * Guests: | ||
== | == Call to Order == | ||
* | * Meeting called to order by at pm. | ||
== | == Approval of Agenda == | ||
* <span style="background: | * <span style="background: yellow;">Motion: </span> To approve agenda by . Seconded by . | ||
== | == Approval of Last Month's Minutes == | ||
* | * <span style="background: yellow;">Motion:</span> 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 (Month) (Year)|President's Report]] | [[President's Report (Month) (Year)|President's Report]] | ||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
=== | === Treasurer's Report (__ min)=== | ||
[[Treasurer's Report (Month) (Year)|Treasurer's Report]] | [[Treasurer's Report (Month) (Year)|Treasurer's Report]] | ||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
=== | === Executive Director's Report (__min)=== | ||
[[ED Report (Month) (Year)|Executive Director's Report]] | [[ED Report (Month) (Year)|Executive Director's Report]] | ||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
=== | === BikeWorks Report (__ min)=== | ||
[[BikeWorks Report (Month) (Year)|BikeWorks Report]] | [[BikeWorks Report (Month) (Year)|BikeWorks Report]] | ||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
=== | === Committee 1 Report (__ min)=== | ||
[[Committee 1 Report (Month) (Year)|Committee 1 Report]] | [[Committee 1 Report (Month) (Year)|Committee 1 Report]] | ||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
=== | === Committee 2 Report (__ min)=== | ||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
== | == Current & Completed Business == | ||
=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
* | |||
* | |||
* | * | ||
=== | === Business Item 1 (__ min)=== | ||
* | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
=== | === Business Item 2 (__ min)=== | ||
* | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
== | == New Business == | ||
=== | === New Business Item 1 (__ min)=== | ||
* | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
=== | === New Business Item 2 (__ min)=== | ||
* | |||
* Discussion notes: | * Discussion notes: | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
* Action Items: | * Action Items: '''Name''' will... by (deadline) | ||
== In Camera Session (__ min)== | |||
* <span style="background: yellow;">Motion:</span> | |||
== | == Adjournment == | ||
* <span style="background: yellow;">Motion:</span> | |||
[[Category:minutes]] | |||
[[Category:2012-2013 Board minutes]] | |||