Board/Agenda: Difference between revisions
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The next board meeting is scheduled for TIME on 2022-01-29. This is our prospective agenda. The minutes will be recorded at [[Board/Meeting_minutes_2022-01-29]]. | |||
Previous board meeting minutes: | |||
* [[Board/Meeting_minutes_2014-04-02]]. | |||
== 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 DannyXXXX Tyler? | |||
* 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 | |||
Latest revision as of 10:59, 22 December 2021
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The next board meeting is scheduled for TIME on 2022-01-29. This is our prospective agenda. The minutes will be recorded at Board/Meeting_minutes_2022-01-29.
Previous board meeting minutes:
Administriva[edit]
Attendance[edit]
Approval of previous meeting's minutes[edit]
Approval & recording of decisions made since last meeting[edit]
- Naomi is chair of the board
Working groups[edit]
Rebase working group[edit]
Report from rebase working group.
Community working group[edit]
Report from community working group.
Decision process working group[edit]
Report from decision process working group.
Old business[edit]
- How can we find a treasurer to replace DannyXXXX Tyler?
- 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[edit]
Closing[edit]
- Read minutes
- Record action items
- Confirm next meeting time/date