Board Meeting Agenda 2012-07-02

(Created page with 'Category:Other Things * Discuss existing processes: trusted members, keyholding, membership. * Discuss missing processes: membership database/info, grievance procedure, ... …')
 
(One intermediate revision not shown)
Line 1: Line 1:
[[Category:Other Things]]
[[Category:Other Things]]
 +
 +
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