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| author | Gustav Eek <gustav.eek@etraveli.com> | 2018-03-31 11:31:44 +0200 | 
|---|---|---|
| committer | Gustav Eek <gustav.eek@fripost.org> | 2018-04-30 17:09:58 +0200 | 
| commit | 0c9dfee47859d619514e284f5523b41b46426565 (patch) | |
| tree | 2d7c6d729d3771b13a1b5bdc54d68a8644954728 | |
| parent | db0549c91367b111cd3713401c9476a0d3e59a51 (diff) | |
Update of template for board meeting minutes
| -rw-r--r-- | resources/board-minutes-template-en.tex | 34 | ||||
| -rw-r--r-- | resources/board-minutes-template-sv.tex | 38 | 
2 files changed, 48 insertions, 24 deletions
| diff --git a/resources/board-minutes-template-en.tex b/resources/board-minutes-template-en.tex index c665f5d..ac1ce40 100644 --- a/resources/board-minutes-template-en.tex +++ b/resources/board-minutes-template-en.tex @@ -27,23 +27,25 @@  }%  \parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%    \begin{multicols}{3}% -% Gustav Eek\\ -% Guilhem Moulin\\ -% Lola Möller\\ -% Leif-Jöran Olsson\\ -% Stian Rødven Eide\\ -% Delphine Szymczak  +    % Gustav Eek \\ +    % Guilhem Moulin \\ +    % Lola Möller \\ +    % Leif-Jöran Olsson \\ +    % Stian Rødven Eide \\ +    % Albin Söderqvist \\    \end{multicols}%  }  \newcommand \meetingchairman {Stian Rødven Eide}  \newcommand \meetingsecretary {Gustav Eek} -\newcommand \approver {Leif-Jöran Olsson} +\newcommand \approval {Leif-Jöran Olsson}  \begin{enumerate}  \item The meeting was opened. -\item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approver\ approver. -\item The agenda was confirmed. -\item The meeting went through the minutes from \lastmeetingdate. +\item Övrig mötesformalia +  \begin{enumerate} +  \item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approval\ approver. +  \item The agenda was confirmed. +  \end{enumerate}  \item Reports    \begin{enumerate}    \item Economy @@ -62,16 +64,26 @@      \item      \end{itemize}    \end{enumerate} -\item Activity days and other activities +\item Activity days, parties, and other activities    \begin{enumerate}    \item Previous activities     \item Coming activities     \end{enumerate} +\item Board's workmeetings +  \begin{itemize} +  \item +  \item +  \end{itemize}  \item Outreach and information spread    \begin{enumerate}    \item Follow up    \item Items to attend    \end{enumerate} +\item The meeting went through the minutes from \lastmeetingdate. +  \begin{itemize} +  \item +  \item +  \end{itemize}  \item To do list    \begin{itemize}    \item diff --git a/resources/board-minutes-template-sv.tex b/resources/board-minutes-template-sv.tex index 6cb94cf..2329044 100644 --- a/resources/board-minutes-template-sv.tex +++ b/resources/board-minutes-template-sv.tex @@ -27,12 +27,12 @@  }%  \parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%    \begin{multicols}{3}% -% Gustav Eek\\ -% Guilhem Moulin\\ -% Lola Möller\\ -% Leif-Jöran Olsson\\ -% Stian Rødven Eide\\ -% Delphine Szymczak  +    % Gustav Eek \\ +    % Guilhem Moulin \\ +    % Lola Möller \\ +    % Leif-Jöran Olsson \\ +    % Stian Rødven Eide \\ +    % Albin Söderqvist \\    \end{multicols}%  }  \newcommand \meetingchairman {Stian Rødven Eide} @@ -41,9 +41,11 @@  \begin{enumerate}  \item Mötet öppnades. -\item \meetingchairman\ valdes till ordförande, \meetingsecretary\ till sekreterare och \approval\ till justeringsperson. -\item Fastställande av dagordning -\item Mötesprotokollet från \lastmeetingdate\ gicks igenom +\item Övrig mötesformalia +  \begin{enumerate} +  \item \meetingchairman\ valdes till ordförande, \meetingsecretary\ till sekreterare och \approval\ till justeringsperson. +  \item Dagordningen fastställdes enligt förslag. +  \end{enumerate}  \item Rapporter    \begin{enumerate}    \item Ekonomi @@ -62,17 +64,27 @@      \item      \end{itemize}    \end{enumerate} -\item Aktivitetsdagar, etc +\item  Aktivitetsdagar, fester, och övriga aktiviteter    \begin{enumerate} -  \item Tidigare aktiviteter -  \item Kommande aktiviteter  +  \item +  \item    \end{enumerate} +\item Styrelsens arbetsträffar +  \begin{itemize} +  \item +  \item +  \end{itemize}  \item Informationsspridning    \begin{enumerate}    \item Uppföljning    \item Åtgärder    \end{enumerate} -\item Att-göralistan +\item Mötesprotokollet från \lastmeetingdate\ gicks igenom: +  \begin{itemize} +  \item +  \item +  \end{itemize} +\item Genomgång av systemens att-göralistor    \begin{itemize}    \item    \item | 
