Board Meeting Agenda 2012-07-02

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This is the first board meeting since the new board was elected, so should focus on bringing the new directors up to speed.
* Discuss existing processes: trusted members, keyholding, membership.
* Discuss existing processes: trusted members, keyholding, membership.
* Discuss missing processes: membership database/info, grievance procedure, ...
* Discuss missing processes: membership database/info, grievance procedure, ...
* Divvying up responsibilities
* Divvying up responsibilities

Revision as of 10:59, 2 July 2012


This is the first board meeting since the new board was elected, so should focus on bringing the new directors up to speed.

  • Discuss existing processes: trusted members, keyholding, membership.
  • Discuss missing processes: membership database/info, grievance procedure, ...
  • Divvying up responsibilities