MiniMembersMeeting:January2013

MiniMembersMeeting:January2013
Date	2013/01/09
Time
Location	ACTA
Type
Contact	Becha

Mini Members Meeting:

• very short
• discuss open & ongoing things
• no decisions or voting: if needed, move that to ALV

Fixed time:

• every second Wednesday of the month
• at 9PM

Fixed agenda:

               1 volunteer a (rotating) minute taker & chair of the meeting    

(NOT from the board!)

               2  review of the open actions        (5 min)                 
               3 events & projects from last month  (5 min)         
               4 future events & projects           (5 min)         
               5 any new topics?                               (5 min)         
               6 to & from the board                           (5 min)         
               7 new actions                                   (5 min)     

Add your topics here, or change the agenda & put your name to the topic.

If you want to chair or take notes, either edit this page or step up during the meeting.