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Board Minutes April 2012: Difference between revisions
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== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
=== Minutes style === | === Minutes style === | ||
* At minimum, our minutes need to include: motions made, who by, who seconds, and whether they pass or fail. | * At minimum, our minutes need to include all of: motions made, who by, who seconds, and whether they pass or fail. All or parts of this is missing from a number of minutes (e.g. it lists names, but not whether or not the motion passes or fails, nor the text of the motion). It should also include start time and adjournment time. e.g. March minutes contain "Position Statements Policy: Adopted". [[User:Cwc|Cwc]] 01:48, 5 April 2012 (PDT) | ||
* <span style="background: lightgrey;">Motion:</span> Move to approve February 2012 minutes. MOVED: SECONDED: VOTE: | |||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> Move to approve March 2012 minutes. MOVED: SECONDED: VOTE: | ||
== Date, Location & Food for Next Meeting == | == Date, Location & Food for Next Meeting == | ||