Template:Board Agenda: Difference between revisions
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== Attendance == | == #Attendance == | ||
* Meeting Chair: | * Meeting Chair: | ||
* Minute-taker: | * Minute-taker: | ||
| Line 9: | Line 9: | ||
* Guests: | * Guests: | ||
== Call to Order == | == #Call to Order == | ||
* Time: | * Time: | ||
== Approval of Agenda == | == #Approval of Agenda == | ||
* <span style="background: | * <span style="background: green;">Motion:</span> | ||
== Approval of Last Month's Minutes == | == #Approval of Last Month's Minutes == | ||
* <span style="background: | * <span style="background: green;">Motion:</span> | ||
== Date, Location & Food for Next Meeting == | == #Date, Location & Food for Next Meeting == | ||
* | * | ||
== Reports == | == #Reports == | ||
=== President's Report === | === ##President's Report (__ min)=== | ||
[[President's Report (Month) (Year)|President's Report]] | [[President's Report (Month) (Year)|President's Report]] | ||
=== Treasurer's Report === | * Discussion notes: | ||
[[Treasurer's Report (Month) (Year)|Treasurer's Report]] | * <span style="background: green;">Motion:</span>: | ||
===Executive Director's Report === | * Action Items: | ||
[[ED Report (Month) (Year)|Executive Director's Report]] | |||
===BikeWorks Report === | === ##Treasurer's Report (__ min)=== | ||
[[Treasurer's Report (Month) (Year)|Treasurer's Report]] | |||
* Discussion notes: | |||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
=== ##Executive Director's Report (__min)=== | |||
[[ED Report (Month) (Year)|Executive Director's Report]] | |||
* Discussion notes: | |||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
=== ##BikeWorks Report (__ min)=== | |||
[[BikeWorks Report (Month) (Year)|BikeWorks Report]] | [[BikeWorks Report (Month) (Year)|BikeWorks Report]] | ||
=== Committee 1 Report === | * Discussion notes: | ||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
=== ##Committee 1 Report (__ min)=== | |||
[[Committee 1 Report (Month) (Year)|Committee 1 Report]] | [[Committee 1 Report (Month) (Year)|Committee 1 Report]] | ||
=== Committee 2 Report === | * Discussion notes: | ||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
=== ##Committee 2 Report (__ min)=== | |||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||
* Discussion notes: | |||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
== Current & Completed Business == | == #Current & Completed Business == | ||
=== Action Items From Previous Meeting === | === ##Action Items From Previous Meeting (5 min)=== | ||
* | * | ||
=== Business Item 1 === | === ##Business Item 1 (__ min)=== | ||
* | * Discussion notes: | ||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
=== ##Business Item 2 (__ min)=== | |||
* Discussion notes: | |||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
== | == #New Business == | ||
=== ##New Business Item 1 (__ min)=== | |||
=== New Business Item 1 === | * Discussion notes: | ||
* | * <span style="background: green;">Motion:</span>: | ||
* Action Items: | |||
=== New Business Item 2 === | === ##New Business Item 2 (__ min)=== | ||
* | * Discussion notes: | ||
* <span style="background: green;">Motion:</span>: | |||
* Action Items: | |||
== In Camera Session == | == #In Camera Session (__ min)== | ||
== Adjournment == | == #Adjournment == | ||
* <span style="background: | * <span style="background: green;">Motion:</span> | ||
Revision as of 23:46, 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:
##Treasurer's Report (__ min)
- Discussion notes:
- Motion::
- Action Items:
##Executive Director's Report (__min)
- Discussion notes:
- Motion::
- Action Items:
##BikeWorks Report (__ min)
- Discussion notes:
- Motion::
- Action Items:
##Committee 1 Report (__ min)
- Discussion notes:
- Motion::
- Action Items:
##Committee 2 Report (__ min)
- Discussion notes:
- Motion::
- Action Items:
#Current & Completed Business
##Action Items From Previous Meeting (5 min)
##Business Item 1 (__ min)
- Discussion notes:
- Motion::
- Action Items:
##Business Item 2 (__ min)
- Discussion notes:
- Motion::
- Action Items:
#New Business
##New Business Item 1 (__ min)
- Discussion notes:
- Motion::
- Action Items:
##New Business Item 2 (__ min)
- Discussion notes:
- Motion::
- Action Items:
#In Camera Session (__ min)
#Adjournment
- Motion: