Template:Directors Minutes

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Directors meeting minutes for {{{date}}} at
Previous: [[{{{previous}}}]] | Next: [[{{{next}}}]]


Description

This is the template used for all Directors meeting minutes on the wiki.

Usage

{{Directors_Minutes
  | date = January 1st, 2015
  | time = 6:30pm
  | previous = Directors Meeting - 2011-07-12
  | next = Directors Meeting - 2011-09-13
}}

==Introduction==
===Attendance===
* Person A
* Person B
* Person C

====Guests====
* Non-director Person D

====Facilitator====
* 

====Scribe====
* 

===Agenda===
# Item 1
# Item 2
# Item 3
# Item 4

==Discussion==
===Item 1===
* Person A: A few things they said, that fit on one or two lines.
* Person B:
** Multiple things they said.
** Over several lines.
** It's easier to read this way.

====Actions====
{| class="ActionTable" border="1" style="margin-left: 1.5em; border-collapse:collapse"
| style="min-width:120px" | '''Who'''
| style="width:400px" | '''What'''
| style="min-width:120px" | '''When'''
|-
| Board
| Consensus: A decision on which the board reaches unanimous consensus.
| Now
|-
| Person B
| Commit: A commitment person B makes
| The date they will complete it by
|}

===Item 2===
* 

===Item 3===
* 

===Item 4===
* 

==Closing Remarks==
*

===Proposed Date for Next Meeting===
* 

  1. Copy the above text and paste it in the new article.
  2. For the main header:
    1. Fill in the appropriate date, in the format "Tuesday, January 1st 2015" (no comma between the number and the year).
    2. Fill in the scheduled start time, with the format "6:30pm" (12 hour time, with colon and AM/PM).
    3. Fill in the location, with the format "Address, City Province" (no postal code).
    4. Fill in links to the previous and next Directors meetings from the wiki. The name must be identical to the article name, except underscores are replaced with spaces. The formatting should be "Directors Meeting - YYYY-MM-DD".
      • E.g.: http://wiki.freegeekvancouver.org/article/Directors_Meeting_-_2015-01-01 -> Directors Meeting - 2015-01-01
      • If there is no article for the upcoming AGM yet, use none (do not leave it blank).
  3. Fill in the names, agenda items, discussion points, and actions as required and indicated by the headers.
  4. Remove the headers for any items not covered. Do not leave blank sections.
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