Monthly Meeting - 2011-12-13
Public meeting minutes for December 13th, 2011 at 6:30PM to 8:30PM
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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
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...
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