|−|== Agenda == |+|
to of . to , . in and .
|−|* 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. |+|
|−|== Notes == |+|
Revision as of 02:35, 29 October 2010
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