Board Agenda Template: Difference between revisions
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== Call to Order == | == Call to Order == | ||
* Meeting called to order by at pm. | * Meeting called to order by at pm. | ||
== Logistics for Next Meeting == | == Logistics for Next Meeting == | ||
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* Food by: | * Food by: | ||
== Reports == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
* <span style="background: yellow;">Motion:</span> To approve (month) agenda, (month)(year) minutes, and reports as presented. Motioned by . Seconded by . '''Motion Failed/Carried.''' | |||
=== President's Report | === President's Report === | ||
*[President's Report (Month) (Year)] | *[President's Report (Month) (Year)] | ||
=== Treasurer's Report | === Treasurer's Report === | ||
*[Treasurer's Report (Month) (Year)] | *[Treasurer's Report (Month) (Year)] | ||
=== Executive Director's Report | === Executive Director's Report === | ||
*[ED Report (Month) (Year)] | *[ED Report (Month) (Year)] | ||
=== BikeWorks Report === | |||
=== BikeWorks Report | |||
*[BikeWorks Report (Month) (Year)] | *[BikeWorks Report (Month) (Year)] | ||
=== Advocacy Committee Report === | |||
*[Advocacy Committee Report (Month) (Year)] | |||
== | |||
*[ | |||
=== H.R. Committee Report === | |||
=== H.R. Committee Report | |||
*[H.R. Committee Report (Month) (Year)] | *[H.R. Committee Report (Month) (Year)] | ||
=== Policy Committee Report === | |||
*[Policy Committee Report (Month) (Year)] | |||
=== | === Strategic Planning Committee Report === | ||
*[ | *[Strategic Planning Committee Report (Month) (Year)] | ||
== Current & Completed Business == | == Current & Completed Business == | ||
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* | * | ||
* | * | ||
'''COMPLETED''' | |||
* | |||
* | |||
=== Business Item 1 (__ min)=== | === Business Item 1 (__ min)=== | ||
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** | ** | ||
** | ** | ||
* Action Items: ''' | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== Business Item 2 (__ min)=== | === Business Item 2 (__ min)=== | ||
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** | ** | ||
** | ** | ||
== New Business == | == New Business == | ||
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** | ** | ||
** | ** | ||
* Action Items: ''' | |||
* <span style="background: yellow;">Motion:</span> To ___. Moved by , seconded by . '''Motion Failed/Carried.''' | |||
* <span style="background: lime;">Action Items:</span> '''name''' will ____ by (date). | |||
=== New Business Item 2 (__ min)=== | === New Business Item 2 (__ min)=== | ||
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** | ** | ||
** | ** | ||
== <i>In Camera</i> Session (__ min)== | == <i>In Camera</i> Session (__ min)== | ||
* <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. | * <span style="background: yellow;">Motion:</span> To go <i>[https://en.wikipedia.org/wiki/In_camera in camera]</i>. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
* Please list how long you believe your topic will take to discuss: | * Please list how long you believe your topic will take to discuss: | ||
** | ** | ||
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== Adjournment == | == Adjournment == | ||
* <span style="background: yellow;">Motion:</span> To adjourn the meeting. | * <span style="background: yellow;">Motion:</span> To adjourn the meeting. Moved by , seconded by . '''Motion Failed/Carried.''' | ||
[[Category:minutes]] | [[Category:minutes]] | ||
[[Category:2013-2014 Board minutes]] | [[Category:2013-2014 Board minutes]] |