agenda.markdown

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