Difference between revisions of "Board 2007 04"
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(update with agenda and leave instrux for minute-taker.) |
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| − | * Date: | + | |
| − | * Facilitator: | + | * Date: Tues 10 April, 5:30pm |
| − | * Scribe: | + | * Facilitator: laurel |
| − | * Minutes Checker: | + | * Scribe: Jon |
| − | * Place: | + | * Minutes Checker: Seamus |
| + | * Place: free geek meeting room | ||
---- | ---- | ||
== Call the meeting to order == | == Call the meeting to order == | ||
| Line 16: | Line 17: | ||
List participants here. | List participants here. | ||
| − | == Old | + | == Old Commits == |
| − | + | * Seamus and RFS will go to First Tech and look into putting our reserve | |
| + | money into more lucrative instruments. | ||
| + | * RFS will make the budget available on the wiki | ||
| + | * Marie will make a commitment sheet to help the board in setting | ||
| + | fundraising goals. | ||
| + | * everyone will update their profile on the wiki | ||
| + | * laurel will update the board profiles on the web page | ||
| + | * wren will introduce and nominate Tim at the council meeting | ||
| + | * Seamus, rfs, and Tim will meeet about the budget | ||
Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see [[Carryovers]]. | Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see [[Carryovers]]. | ||
| Line 39: | Line 48: | ||
* record conversation | * record conversation | ||
| − | == | + | == Business == |
| − | + | * Budget report & review | |
| − | + | * Reminder to get current contact info in the FG contact database | |
=== Item 1 === | === Item 1 === | ||
| Line 48: | Line 57: | ||
*record conversation | *record conversation | ||
**(use asterisks, not hyphens. It translates better to wiki.) | **(use asterisks, not hyphens. It translates better to wiki.) | ||
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== New Commitments == | == New Commitments == | ||
Revision as of 16:01, 10 April 2007
- Date: Tues 10 April, 5:30pm
- Facilitator: laurel
- Scribe: Jon
- Minutes Checker: Seamus
- Place: free geek meeting room
Call the meeting to order
- Are the scribe and facilitator there?
- Check in - ask how everybody's doing.
- Have everybody say their name (important at Council meetings.) Scribe: note names below. (under == Attendance ==)
- You can delete this section from the minutes.
Attendance
List participants here.
Old Commits
- Seamus and RFS will go to First Tech and look into putting our reserve
money into more lucrative instruments.
- RFS will make the budget available on the wiki
- Marie will make a commitment sheet to help the board in setting
fundraising goals.
- everyone will update their profile on the wiki
- laurel will update the board profiles on the web page
- wren will introduce and nominate Tim at the council meeting
- Seamus, rfs, and Tim will meeet about the budget
Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see Carryovers.
- Name - commitment - status
- Name - commitment - status
- discussion points if necessary
- etc.
Reports
Reports from other working groups. Use headings with equal signs, like this:
=== Blahblah Report ===
If reports came via email, please link to the message in the archive here. Like this: Blahblah Report
Foobar Report
- presenter's name
- summarize and/or link to report
- record conversation
Business
- Budget report & review
- Reminder to get current contact info in the FG contact database
Item 1
- presenter's name
- summarize presentation
- record conversation
- (use asterisks, not hyphens. It translates better to wiki.)
New Commitments
New commitments, and Carry-Overs copied from above.
- name - commitment
- name - commitment
- etc.
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?