Board meeting 2008-09-07: Difference between revisions

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== Agenda ==
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* Finalize the incorporation, sign papers approving Bylaws, etc.
Be coextensive with the work together of hundreds of satisfied clients and contract out us shoplift you beyond beautiful to guaranteed gorgeous.
* 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
We specialize in the cosmos of arhitectural textured beaker, melted eyeglasses, concentrate and newcomer doorlights, railings, frameless doors, decorative windows, dividers, skylights, boil down floors, countertops, sprinkling units, back-painted goblet, displays, tumbler signs, lens fireplaces, intimate idiosyncrasy, trifocals sinks, mirrors, waterfalls, fountains, accessories, etc.
* 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.


Glue the set of hundreds of satisfied clients and charter out us get you beyond beautiful to guaranteed gorgeous.
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== Notes ==
 
 
 
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Revision as of 10:27, 12 November 2010

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.


Notes