Board/Agenda: Difference between revisions
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(Created page with "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. == Administ...") |
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The next board meeting is scheduled for | {{board}} | ||
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 == | == Administriva == | ||
=== | === Attendance === | ||
=== Approval of previous meeting's minutes === | === Approval of previous meeting's minutes === | ||
| Line 19: | Line 25: | ||
Report from community working group. | Report from community working group. | ||
=== | === Decision process working group === | ||
Report from decision process working group. | Report from decision process working group. | ||
== Old business == | |||
== Old | * How can we find a treasurer to replace DannyXXXX Tyler? | ||
* How can we find a treasurer to replace | |||
* Are there things we want to change about the bylaws? | * Are there things we want to change about the bylaws? | ||
* Should we switch to board members with overlapping terms? | * Should we switch to board members with overlapping terms? | ||
| Line 32: | Line 37: | ||
* What do we think the board should & shouldn't do? | * What do we think the board should & shouldn't do? | ||
* What is our vision for Noisebridge as a whole? | * What is our vision for Noisebridge as a whole? | ||
* How can the board meet if they're not allowed in the space? | |||
== New business == | == New business == | ||
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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