Council 2005 08

The Agenda

 * Call the meeting to order
 * Note attendance


 * Check in
 * How's everyone doing?


 * Committments from Previous Meeting
 * (From previous meeting's minutes)
 * Task owners report on status
 * 1) Commits:
 * 2) * knowledge bees: recommend envada
 * 3) * clint: wiki page on truck donors
 * 4) * clint: boardnetusa
 * 5) * oso: pickups for pay
 * 6) * Richard will give a more thorough report on the Homestreet/meyer trust stuff over email.
 * 7) * Richard/Oso will give a Financial report over email.


 * Reports from Other Meeting
 * Reporters should report on what happened


 * Old Business (from previous meeting's minutes)
 * Item 1 -- Presenter
 * Item 2 -- Presenter
 * Etc.


 * New Business (from answers to call for agenda items)
 * Item 1 -- Presenter
 * Item 2 -- Presenter
 * Etc.


 * Next Meeting
 * Facilitator
 * Scribe
 * Reporters to other meetings?
 * Date and time
 * Place
 * Unfinished business for the next meeting?