Board Meetings
This thread is an example of how to use a thread to support the board meetings process.
We might use this thread:
- to coordinate meeting time
- set an agenda
- record minutes
- make and record a decision
- discuss anything around the above
Anna Geling Wed 26 Jul 2017 3:49AM
Here is the agenda template for the next board meeting. Please add additional items as comments below
Georgia Dimock Wed 26 Jul 2017 11:56PM
i agreewith this
Poll Created Wed 26 Jul 2017 3:52AM
August Board Meeting time Closed Fri 28 Jul 2017 3:02AM
We need to set a new time for next months board meeting as many of us are unable to attend on the 15th.
Results
| UTC | Votes |
|
|
Thu 17 Aug 2017 5:30AM |
0 |
|
|
Wed 16 Aug 2017 6:30AM |
1 |
|
|
Mon 14 Aug 2017 7:30AM |
1 |
|
|
2 of 4 people have participated (50%)
Poll Created Wed 26 Jul 2017 3:52AM
August Board Meeting time Closed Fri 28 Jul 2017 3:02AM
We need to set a new time for next months board meeting as many of us are unable to attend on the 15th.
Results
| UTC | Votes |
|
|
Thu 17 Aug 2017 5:30AM |
0 |
|
|
Wed 16 Aug 2017 6:30AM |
1 |
|
|
Mon 14 Aug 2017 7:30AM |
1 |
|
|
2 of 4 people have participated (50%)
Anna Geling Wed 26 Jul 2017 3:54AM
I am away all week sorry
Poll Created Fri 18 Aug 2017 12:53AM
September meeting test Closed Sun 20 Aug 2017 7:03AM
I propose a change of date next month as it clashes with a NZSTA event
Results
| UTC | Votes |
Wed 13 Sep 2017 6:30AM |
0 |
Wed 20 Sep 2017 7:00AM |
0 |
0 of 4 people have participated (0%)
Michael Tue 12 Sep 2017 11:12PM
Here's an outline example of how a board can make decisions between meetings. (It is a real document) :slight_smile:
Anna Geling · Wed 26 Jul 2017 3:35AM
https://docs.google.com/document/d/1ml6H7wAWLRFJ8PRPKr5yCTQB4GJBuvbEG-flk3HBcU0/edit?usp=drivesdk
Use this link to view last night's board meeting minutes
Confirm that you have read these minutes and they are a true and accurate record