Difference between revisions of "Monthly Meeting - 2011-12-13"

From FGWiki
Jump to: navigation, search
imported>THamilton
(Correct dates)
imported>Christine
(New business)
Line 117: Line 117:
  
 
==New business==
 
==New business==
 +
 +
===Name of agenda item===
 +
 +
Wage raise proposal
 +
 +
====Discussion====
 +
 +
* Meeting discussion
 +
** Related detail
 +
 +
====CONSENSUS====
 +
 +
What did we decide?
 +
 +
 +
===Name of agenda item===
 +
 +
2012 budget proposal
 +
 +
====Discussion====
 +
 +
* Meeting discussion
 +
** Related detail
 +
 +
====CONSENSUS====
 +
 +
What did we decide?
 +
 +
  
 
===Name of agenda item===
 
===Name of agenda item===
Line 152: Line 181:
  
 
What did we decide?
 
What did we decide?
 
  
 
==Commits==
 
==Commits==

Revision as of 18:21, 6 December 2011

Public meeting minutes for December 13th, 2011 at 6:30PM to 8:30PM
Location: {{{location}}}
Previous: Monthly Meeting - 2011-11-08 | Next: Monthly Meeting - 2012-01-10

Free Geek Vancouver: 1820 Pandora St. back door


Introductions

Attendance

Name, Name, Name

Explanation of roles

Facilitator: Name

Scribe: Name

Consensus briefing

Consensus briefer: Name


Reports

Finance

Budget

Grants

Operations

Build / Production

H & S

Warehouse

Software

Volunteers

Outgoing

Store

Wholesale

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...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?

Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?

New business

Name of agenda item

Wage raise proposal

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?


Name of agenda item

2012 budget proposal

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?


Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?


Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?

Commits

  1. Who and what
    1. What else
  2. Who and what


Next meeting

When: Tuesday, February 9th, 2061 at 6:30 pm to 8:30 pm

Where: Free Geek Vancouver, 1820 Pandora St., back door

Roles

Facilitator: Name

Scribe: Name