Difference between revisions of "Board Meeting 2016-11-03"
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* Appoint president and regional vice-presidents | * Appoint president and regional vice-presidents | ||
* ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]'' | ||
+ | * Budget 2017 | ||
== Minutes == | == Minutes == |
Revision as of 06:09, 28 October 2016
This board meeting is scheduled for the 3rd of November 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Appoint president and regional vice-presidents
- Approve last meeting minutes
- Budget 2017
Minutes
Tabled for email/loomio discussion
Action Items
Motions
Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
---|
Motions here are to be confirmed by email for public record.
See email thread on the Board list.