Difference between revisions of "Council 2005 08"
Jump to navigation
Jump to search
m (→The Agenda) |
|||
| Line 22: | Line 22: | ||
** report from hiring visionary group | ** report from hiring visionary group | ||
*Bylaws | *Bylaws | ||
| − | ** everyone should read: [[Proposed Bylaws Current Draft]] | + | ** everyone should read: [[Proposed Bylaws Current Draft]] (or [[Proposed Bylaws Working Draft]] if you want to see current coments) |
** report from B&B group | ** report from B&B group | ||
Revision as of 15:51, 16 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
- PAWC
- Old Business (from previous meeting's minutes)
- Hiring
- report from hiring visionary group
- Bylaws
- everyone should read: Proposed Bylaws Current Draft (or Proposed Bylaws Working Draft if you want to see current coments)
- 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?