Difference between revisions of "Board Meeting 2016-11-03"
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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 08:34, 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.