Monthly Meeting - 2011-12-13

From FGWiki
Revision as of 07:04, 7 December 2011 by imported>Christine (2012 budget proposal)
Jump to: navigation, search

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

Wage raise proposal

An 8% increase in wages for staff starting January 1, 2012. The increased revenue to cover the wage increase is a medium risk. This raise does not preclude future bonuses or raises.

Mailing list concerns and relevant discussion:

  • within budget, see budget proposal
  • an 8% increase would require $9,568 of increased revenue to maintain our revenue. This is a medium risk.
  • work continues on compensation by the raise committee


Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?

2012 budget proposal

http://wiki.freegeekvancouver.org/w/images/6/6a/FGV-budget-2012.pdf


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