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:
   • 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)
  • 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?