Template:Board Agenda: Difference between revisions
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== | == Attendance == | ||
* Meeting Chair: | * Meeting Chair: | ||
* Minute-taker: | * Minute-taker: | ||
| Line 9: | Line 9: | ||
* Guests: | * Guests: | ||
== | == Call to Order == | ||
* Time: | * Time: | ||
== | == Approval of Agenda == | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
== | == Approval of Last Month's Minutes == | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
== | == Date, Location & Food for Next Meeting == | ||
* | * | ||
== | == 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 == | ||
=== | === 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)== | ||
== | == Adjournment == | ||
* <span style="background: | * <span style="background: yellow;">Motion:</span> | ||
Revision as of 23:52, 8 December 2012
Attendance
- Meeting Chair:
- Minute-taker:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Time:
Approval of Agenda
- Motion:
Approval of Last Month's Minutes
- Motion:
Date, Location & Food for Next Meeting
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
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: