Difference between revisions of "Monthly Meeting - 2011-12-13"
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| + | Short description of proposal and/or... | ||
| + | : http://example.com/link_to_proposal_in_mailing_list_archive or [[Name of proposal page in wiki]] | ||
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| + | Mailing list concerns and relevant discussion: | ||
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| + | |||
| + | 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]] | ||
| + | |||
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====Discussion==== | ====Discussion==== | ||
Revision as of 18:23, 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...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
What did we decide?
Name of agenda item
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
What did we decide?
New business
Wage raise proposal
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
What did we decide?
2012 budget proposal
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
What did we decide?
Name of agenda item
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
What did we decide?
Name of agenda item
Short description of proposal and/or...
Mailing list concerns and relevant discussion:
Discussion
- Meeting discussion
- Related detail
CONSENSUS
What did we decide?
Commits
- Who and what
- What else
- 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
