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] | ||
== EBC Board Meeting Minutes for | |||
== 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.''''' | |||
== Attendance == | == Attendance == | ||
| Line 16: | Line 19: | ||
== Call to Order == | == Call to Order == | ||
* | * Meeting called to order by at pm. | ||
== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: yellow;">Motion | * <span style="background: yellow;">Motion: </span> To approve agenda by . Seconded by . | ||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
* <span style="background: yellow;">Motion to approve | * <span style="background: yellow;">Motion:</span> to approve (month)(year) minutes by . Seconded by . | ||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||
| Line 105: | Line 106: | ||
== In Camera Session (__ min)== | == In Camera Session (__ min)== | ||
* <span style="background: yellow;">Motion:</span> | |||
== Adjournment == | == Adjournment == | ||
Revision as of 23:21, 18 December 2012
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.
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)
- 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)
- Motion:
Adjournment
- Motion: