Board Minutes April 2012: Difference between revisions
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== New Business == | == New Business == | ||
=== | === Upcoming election === | ||
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=== Minutes style === | |||
* At minimum, our minutes need to include: motions made, who by, who seconds, and whether they pass or fail. This is missing from a number of minutes. [[User:Cwc|Cwc]] 01:48, 5 April 2012 (PDT) | |||
* | * | ||
Revision as of 08:48, 5 April 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
Treasurer's Report
Executive Director's Report
BikeWorks Report
Committee 1 Report
Committee 2 Report
Current & Completed Business
Business Item 1
Business Item 2
New Business
Upcoming election
Minutes style
- At minimum, our minutes need to include: motions made, who by, who seconds, and whether they pass or fail. This is missing from a number of minutes. Cwc 01:48, 5 April 2012 (PDT)
New Business Item 2
In Camera Session
Adjournment
- Motion: