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, membership induction, equipment training, grievance procedure, ... |
| + | * Finances: current status | ||
| + | * Health and safety / liability / insurance | ||
* Divvying up responsibilities | * Divvying up responsibilities | ||
Current revision as of 11:18, 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, membership induction, equipment training, grievance procedure, ...
- Finances: current status
- Health and safety / liability / insurance
- Divvying up responsibilities