Difference between revisions of "Board Meeting Agenda 2012-07-02"

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* 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

Latest revision as of 06:18, 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