Difference between revisions of "Council 2005 08"
Jump to navigation
Jump to search
m |
|||
| Line 8: | Line 8: | ||
* Committments from Previous Meeting | * Committments from Previous Meeting | ||
** (From previous meeting's minutes) | ** (From previous meeting's minutes) | ||
| − | * | + | ** knowledge bees: recommend envada |
| − | + | ** clint: wiki page on truck donors | |
| − | + | ** clint: boardnetusa | |
| − | + | ** oso: pickups for pay | |
| − | + | ** Richard will give a more thorough report on the Homestreet/meyer trust stuff over email. | |
| − | + | ** Richard/Oso will give a Financial report over email. | |
| − | |||
| − | |||
* Reports from Other Meeting | * Reports from Other Meeting | ||
| Line 21: | Line 19: | ||
* Old Business (from previous meeting's minutes) | * Old Business (from previous meeting's minutes) | ||
| − | ** | + | * Hiring |
| − | ** | + | ** report from hiring visionary group |
| − | ** | + | *Bylaws |
| + | ** everyone should read: [[Proposed Bylaws Snapshot 2005-08-10]] | ||
| + | ** report from B&B group | ||
| + | |||
* New Business (from answers to call for agenda items) | * New Business (from answers to call for agenda items) | ||
| − | |||
| − | |||
| − | |||
* Next Meeting | * Next Meeting | ||
Revision as of 16:44, 15 August 2005
The Agenda
- Call the meeting to order
- Note attendance
- Check in
- How's everyone doing?
- Committments from Previous Meeting
- (From previous meeting's minutes)
- knowledge bees: recommend envada
- clint: wiki page on truck donors
- clint: boardnetusa
- oso: pickups for pay
- Richard will give a more thorough report on the Homestreet/meyer trust stuff over email.
- 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)
- Hiring
- report from hiring visionary group
- Bylaws
- everyone should read: Proposed Bylaws Snapshot 2005-08-10
- report from B&B group
- New Business (from answers to call for agenda items)
- Next Meeting
- Facilitator
- Scribe
- Reporters to other meetings?
- Date and time
- Place
- Unfinished business for the next meeting?