Board meeting 2008-09-07

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It is very important to shock a resemble gentlemanly caution of all your ornaments pieces so that they last for a lifetime. There are different approaches and ways to straight distinct types of jewels be it gold, grey, pearls, diamond or marvel stones. Outlined in this world are the several ways around which you can induce nurse of your accessories and nurture them flickering and redone always.
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== Agenda ==
<a href=http://blackfriday2010.spruz.com/>Black Friday 2010</a>
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* Finalize the incorporation, sign papers approving Bylaws, etc.
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* write down the membership plan including suggested monthly dues so we can present it to the members in time to give them at least SOME discussion time
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* Solve the *current* key issue to the best of our ability. I'd like to talk about transitive trust, etc.
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* Work on a plan for consensus (in meetings and inter-board).
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* Come up with a way to ensure meetings do not introduce new topics to be decided on the spot (per Rachel's request). Hopefully we can also come up with a format for meetings that we can all agree upon (no railroading, ensuring people are heard, etc).
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* Discuss insurance issues.
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* Resolve our interpersonal differences if possible (it seems possible to me).
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* Air all of our grievances of the last few days.
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== Notes ==

Latest revision as of 12:29, 15 December 2010

[edit] Agenda

  • Finalize the incorporation, sign papers approving Bylaws, etc.
  • write down the membership plan including suggested monthly dues so we can present it to the members in time to give them at least SOME discussion time
  • Solve the *current* key issue to the best of our ability. I'd like to talk about transitive trust, etc.
  • Work on a plan for consensus (in meetings and inter-board).
  • Come up with a way to ensure meetings do not introduce new topics to be decided on the spot (per Rachel's request). Hopefully we can also come up with a format for meetings that we can all agree upon (no railroading, ensuring people are heard, etc).
  • Discuss insurance issues.
  • Resolve our interpersonal differences if possible (it seems possible to me).
  • Air all of our grievances of the last few days.


[edit] Notes

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