Difference between revisions of "Board Meeting 2016-11-03"

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(Added new board meeting page)
 
(Current items)
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* ''roll call''
 
* ''roll call''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
* ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]''  
+
* Appoint president and regional vice-presidents
 +
* ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]''
  
 
== Minutes ==
 
== Minutes ==

Revision as of 07:34, 26 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

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.

Full, raw minutes notes