Board/Agenda: Difference between revisions

Revision as of 10:47, 5 July 2014

Hello...

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-The next board meeting is scheduled for 1900h on 2014-04-02. This is our prospective agenda. The minutes will be recorded at [[Board/Meeting_minutes_2014-04-02]].
+Hello...
-== Administriva ==
-=== Attendance ===
-=== Approval of previous meeting's minutes ===
-=== Approval & recording of decisions made since last meeting ===
-* Naomi is chair of the board
-== Working groups ==
-=== Rebase working group ===
-Report from rebase working group.
-=== Community working group ===
-Report from community working group.
-=== Decision process working group ===
-Report from decision process working group.
-== Old business ==
-* How can we find a treasurer to replace Danny?
-* Are there things we want to change about the bylaws?
-* Should we switch to board members with overlapping terms?
-* How do we want to manage safety?
-* How do we want to take care of physical infrastructure maintenance?
-* What do we think the relationship should be between the board & the membership?
-* What do we think the board should & shouldn't do?
-* What is our vision for Noisebridge as a whole?
-* How can the board meet if they're not allowed in the space?
-== New business ==
-== Closing ==
-* Read minutes
-* Record action items
-* Confirm next meeting time/date