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authorGustav Eek <gustav.eek@proceranetworks.com>2012-12-19 07:18:40 +0100
committerGustav Eek <gustav.eek@proceranetworks.com>2012-12-30 14:40:27 +0100
commit461e17f7895972805acb1fbf0a37307225ff3c3f (patch)
tree213e7014e4f466e6631e2731cd143bb995d6dbc0 /resources
parente0d826d6f0f340ffcda9a350579f16c924e75f51 (diff)
Board meeting minute templates added
LaTeX minutes templates in sweedish and english are added.
Diffstat (limited to 'resources')
-rw-r--r--resources/board-minutes-template-en.tex107
-rw-r--r--resources/board-minutes-template-sv.tex107
2 files changed, 214 insertions, 0 deletions
diff --git a/resources/board-minutes-template-en.tex b/resources/board-minutes-template-en.tex
new file mode 100644
index 0000000..f138e4b
--- /dev/null
+++ b/resources/board-minutes-template-en.tex
@@ -0,0 +1,107 @@
+\input{../preamble/preamble}
+\newcommand \meetingtype {Board Meeting}
+\newcommand \meetingdate {December 19, 2012}
+\newcommand \lastmeetingdate {November 19}
+%\newcommand \meetingplace {Risåsgatan, Gothenburg}
+%\newcommand \meetingplace {Gnutiken, Gotenburg}
+\newcommand \meetingplace {Språkbanken, Gothenburg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{swedish}
+\section*{Minutes, \meetingtype \\ \meetingdate}
+
+\newlength\tempOne%
+\settowidth\tempOne{Time and place:\quad}%
+\newlength\tempTwo%
+\setlength\tempTwo{\linewidth}%
+\addtolength{\tempTwo}{-\tempOne}%
+
+\parbox[t]{\tempOne}{%
+ Time and place:
+}%
+\parbox[t]{\tempTwo}{\meetingdate, \meetingplace}\mypar
+
+\parbox[t]{\tempOne}{%
+ Attendants:
+}%
+\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%
+ \begin{multicols}{3}%
+% Navid Abdi\\
+% Fredrik Ahlsgren\\
+% Daniel Andersson \\
+% Marco Baxmyr \\
+% Andréa Bruzelius \\
+% Rikard Bruzelius \\
+% Gustav Eek\\
+% Daniel Eriksson \\
+% Mattias Ivarsson \\
+% Stefan Kangas \\
+% Jens Lideström \\
+% Guilhem Moulin \\
+% Lola Möller \\
+% Leif-Jöran Olsson \\
+% Taraka Rama \\
+% Dan Ros\'en\\
+% Stian Rødven Eide \\
+% Johan Söderberg
+% Ver Takeo \\
+% Eva Werner
+% Gregoar \\
+% Anders \\
+% Anders (alias\ Hypermakt)
+ \end{multicols}%
+}
+\newcommand \meetingchairman {Stefan Kangas}
+\newcommand \meetingsecretary {Gustav Eek}
+\newcommand \approval {Leif-Jöran Olsson}
+
+\begin{enumerate}
+\item The meeting was opened.
+\item \meetingchairman\ was elected meeting chairman, \meetingsecretary\ meeting secretary, and \approval\ approval.
+\item The agenda was confirmed.
+\item The meeting went through the minutes from \lastmeetingdate.
+\item Reports
+ \begin{enumerate}
+ \item Economy
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+ \item System
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+ \item Other reports
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+ \end{enumerate}
+\item Activity days and other activities
+ \begin{enumerate}
+ \item Previous activities
+ \item Coming activities
+ \end{enumerate}
+\item To do list
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+\item Other issues
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+\item Next meeting will take place at
+\item The meeting was closed.
+\end{enumerate}
+
+\parbox{\linewidth}{
+ \signatureline{\meetingsecretary, meeting secretary}
+ \hfill
+ \signatureline{\approval, approval}
+}
+
+\end{document}
diff --git a/resources/board-minutes-template-sv.tex b/resources/board-minutes-template-sv.tex
new file mode 100644
index 0000000..6759947
--- /dev/null
+++ b/resources/board-minutes-template-sv.tex
@@ -0,0 +1,107 @@
+\input{../preamble/preamble}
+\newcommand \meetingtype {styrelsemöte}
+\newcommand \meetingdate {19 november 2012}
+\newcommand \lastmeetingdate {19 november}
+%\newcommand \meetingplace {Risåsgatan, Göteborg}
+%\newcommand \meetingplace {Gnutiken, Göteborg}
+\newcommand \meetingplace {Språkbanken, Göteborg}
+\rhead{\footnotesize \meetingdate}
+
+\begin{document}
+\selectlanguage{swedish}
+\section*{Protokoll, \meetingtype \\ \meetingdate}
+
+\newlength\tempOne%
+\settowidth\tempOne{Tid och plats:\quad}%
+\newlength\tempTwo%
+\setlength\tempTwo{\linewidth}%
+\addtolength{\tempTwo}{-\tempOne}%
+
+\parbox[t]{\tempOne}{%
+ Tid och plats:
+}%
+\parbox[t]{\tempTwo}{\meetingdate, \meetingplace}\mypar
+
+\parbox[t]{\tempOne}{%
+ Deltagare:
+}%
+\parbox[t]{\tempTwo}{\mbox{}\vspace{-2\baselineskip}\vspace{2pt}%
+ \begin{multicols}{3}%
+% Navid Abdi\\
+% Fredrik Ahlsgren\\
+% Daniel Andersson \\
+% Marco Baxmyr \\
+% Andréa Bruzelius \\
+% Rikard Bruzelius \\
+% Gustav Eek\\
+% Daniel Eriksson \\
+% Mattias Ivarsson \\
+% Stefan Kangas \\
+% Jens Lideström \\
+% Guilhem Moulin \\
+% Lola Möller \\
+% Leif-Jöran Olsson \\
+% Taraka Rama \\
+% Dan Ros\'en\\
+% Stian Rødven Eide \\
+% Johan Söderberg
+% Ver Takeo \\
+% Eva Werner
+% Gregoar \\
+% Anders \\
+% Anders (alias\ Hypermakt)
+ \end{multicols}%
+}
+\newcommand \meetingchairman {Stefan Kangas}
+\newcommand \meetingsecretary {Gustav Eek}
+\newcommand \approval {Leif-Jöran Olsson}
+
+\begin{enumerate}
+\item Mötet öppnades.
+\item \meetingchariman\ valdes till ordförande, \meetingsecretary\ till sekreterare och \approval\ till justeringsperson.
+\item Fastställande av dagordning
+\item Mötesprotokollet från \lastmeetingdate\ gicks igenom
+\item Rapporter
+ \begin{enumerate}
+ \item Ekonomi
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+ \item Systemet
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+ \item Övriga rapporter
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+ \end{enumerate}
+\item Aktivitetsdagar, etc
+ \begin{enumerate}
+ \item Tidigare aktiviteter
+ \item Kommande aktiviteter
+ \end{enumerate}
+\item Att-göralistan
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+\item Övriga frågor
+ \begin{itemize}
+ \item
+ \item
+ \end{itemize}
+\item Nästa möte sker kl på
+\item Mötet avslutades.
+\end{enumerate}
+
+\parbox{\linewidth}{
+ \signatureline{\meetingsecretary, mötessekreterare}
+ \hfill
+ \signatureline{\approval, justeringsperson}
+}
+
+\end{document}