Board Minutes December 2012: Difference between revisions
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== Approval of Agenda == | == Approval of Agenda == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> | ||
* Notes of discussion are great but need to have summary of Action Items with a person's name attached to each one so that we can get a report back on action items at next meeting. | |||
**eg. Topic (time allocation) -> Discussion synopsis -> Motion(s) -> Action(s): Person will... by (deadline). | |||
== Approval of Last Month's Minutes == | == Approval of Last Month's Minutes == | ||
Revision as of 23:14, 8 December 2012
Attendance
- Meeting Chair:
- Minute-taker:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Time:
Approval of Agenda
- Motion:
- Notes of discussion are great but need to have summary of Action Items with a person's name attached to each one so that we can get a report back on action items at next meeting.
- eg. Topic (time allocation) -> Discussion synopsis -> Motion(s) -> Action(s): Person will... by (deadline).
Approval of Last Month's Minutes
- Motion:
Date, Location & Food for Next Meeting
- Board Retreat: Sunday January 6, 2013
- January Board meeting:
Reports
President's Report (5 min)
Treasurer's Report (10 min)
Executive Director's Report (5 min)
BikeWorks Report (5 min)
Board Retreat Committee Report (5 min)
Committee 2 Report (5 min)
Current & Completed Business
Business Item 1
Business Item 2
New Business
New Business Item 1
New Business Item 2
In Camera Session
Adjournment
- Motion: