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WikiEducator:Community Council/Meetings/Second

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Contents

Agenda for the second Council meeting

Date: TBD

Objective: To action tasks for the establishment of the full WikiEducator Council and preparations for the first full meeting of Council.

Welcome

Approval of previous meeting minutes

Old Business

  • Report from working group on governance manual
  • Report from working group on procedure to remove Council members
  • Follow up on addition of Appointed members

New Business

  • Election of Officers of the Council
  • Election of the Executive Committee
  • Additional items from the floor, if any

Adjournment

Note: All draft documents are to be developed in the wiki

Retrieved from "http://www.wikieducator.org/WikiEducator:Community_Council/Meetings/Second"
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