Monthly Meeting - 2013-03-12
Public meeting minutes for Tuesday, March 12th 2013 at 6:30pm
Location: 1820 Pandora Street
Previous: Monthly Meeting - 2013-02-19 | Next: Monthly Meeting - 2013-04-09
Contents
Introductions
Attendance
Name, Name, Name
Explanation of roles
Facilitator: Chris H.
Scribe: Mike F.
Consensus briefing
Consensus briefer: Name
Reports
Finance
Budget
Grants
Operations
Build / Production
H & S
Warehouse
Software
Volunteers
Outgoing
Store
$14.4k net.
Wholesale
$2.9k net.
HW Grants
Communications
Education
Events / Media
Intergalactic
Staff / HR
Directors / Governance
Old business
Motion to pass the minutes from the previous meeting
Name of agenda item
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
Who:
Will do:
By what time:
With what result:
Name of agenda item
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
Who:
Will do:
By what time:
With what result:
New business
Name of agenda item
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
Who:
Will do:
By what time:
With what result:
Name of agenda item
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
Who:
Will do:
By what time:
With what result:
Commits
- Who and what
- What else
- Who and what
Next meeting
When: Tuesday, April 9th, 2013 at 6:30 pm to 8:30 pm
Where: Free Geek Vancouver, 1820 Pandora St., back door
Roles
Facilitator: Name
Scribe: Name