<<O>>  Difference Topic NextMeetingAgenda (r1.2 - 13 Apr 2008 - TrFullhart)

Procedure

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<		 Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).
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>		 Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email the secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Agenda

 <<O>>  Difference Topic NextMeetingAgenda (r1.1 - 21 Jan 2007 - IanKluft)
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Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Agenda

1. Pre-meeting Items

  1. Choose time and place for meeting. Board members must have a weeks notice before the meeting time.
  2. Create agenda wikipage for the meeting, moving the agenda items from this page onto the new one.
  3. Send notice to the board members.

2. Opening Items

  1. Revise and accept the agenda.

3. Recurring Items

  1. Special Interest Group status
    1. Linux Picnic
    2. Stratofox
    3. SVWUX

4. Old Business

  1. (None yet added)

5. New Business

  1. (None yet added)

META TOPICMOVED ikluft date="1169437830" from="Org.NextMeetingAgendaTemplate" to="Org.NextMeetingAgenda"
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Revision r1.1 - 21 Jan 2007 - 19:42 - IanKluft
Revision r1.2 - 13 Apr 2008 - 21:33 - TrFullhart