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title layout date location draft
Uncoded Board Meeting Agenda
default
2019-MM-YYT00:00:00.00
The Firkin
true

Welcome / Housekeeping

Call to Order

  • Chair

Attendance

  • Chair

Meeting Minutes

  • Chair

Agenda Review +Chair

Standing Topics / Old Business

Financial Report

  • Steve Moore

Non-Profit Status

  • Steve Moore

Governance Documents

  • Karen Palmer
    • Code of Conduct
    • Media Policy
    • Disciplinary Action Policy
    • Constitution & Bylaws
    • Governance Models

New Business

Open Forum

Closing Remarks

Action Items

  • Secretary

Next Meeting

  • Chair
    • Month DD, YYYY; HH:MM; The Firkin

Adjournment

  • Chair