Board Meeting Agenda 2012-07-02


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