Board meeting 2008-09-07: Difference between revisions

Latest revision as of 12:29, 15 December 2010

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.

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+== Agenda ==
-<a href=http://blackfriday2010.spruz.com/>Black Friday 2010</a>
+* Finalize the incorporation, sign papers approving Bylaws, etc.
-<a href=http://blackfriday2010.spruz.com/>Black Friday 2010</a>
+* 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 ==