Board/Agenda: Difference between revisions
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The next board meeting is scheduled for 1900h on 2014-04-02. This is our prospective agenda. The minutes will be recorded at [[Board/Meeting_minutes_2014-04-02]]. | |||
== Administriva == | |||
=== Attendance === | |||
=== Approval of previous meeting's minutes === | |||
=== Approval & recording of decisions made since last meeting === | |||
* Naomi is chair of the board | |||
== Working groups == | |||
=== Rebase working group === | |||
Report from rebase working group. | |||
=== Community working group === | |||
Report from community working group. | |||
=== Decision process working group === | |||
Report from decision process working group. | |||
== Old business == | |||
* How can we find a treasurer to replace Danny? | |||
* Are there things we want to change about the bylaws? | |||
* Should we switch to board members with overlapping terms? | |||
* How do we want to manage safety? | |||
* How do we want to take care of physical infrastructure maintenance? | |||
* What do we think the relationship should be between the board & the membership? | |||
* What do we think the board should & shouldn't do? | |||
* What is our vision for Noisebridge as a whole? | |||
* How can the board meet if they're not allowed in the space? | |||
== New business == | |||
== Closing == | |||
* Read minutes | |||
* Record action items | |||
* Confirm next meeting time/date | |||
Revision as of 11:55, 5 July 2014
The next board meeting is scheduled for 1900h on 2014-04-02. This is our prospective agenda. The minutes will be recorded at Board/Meeting_minutes_2014-04-02.
Administriva
Attendance
Approval of previous meeting's minutes
Approval & recording of decisions made since last meeting
- Naomi is chair of the board
Working groups
Rebase working group
Report from rebase working group.
Community working group
Report from community working group.
Decision process working group
Report from decision process working group.
Old business
- How can we find a treasurer to replace Danny?
- Are there things we want to change about the bylaws?
- Should we switch to board members with overlapping terms?
- How do we want to manage safety?
- How do we want to take care of physical infrastructure maintenance?
- What do we think the relationship should be between the board & the membership?
- What do we think the board should & shouldn't do?
- What is our vision for Noisebridge as a whole?
- How can the board meet if they're not allowed in the space?
New business
Closing
- Read minutes
- Record action items
- Confirm next meeting time/date