Board/Agenda
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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 ({{Special:PrefixIndex/Board/Meeting_minutes}}):
Administriva[edit | edit source]
Attendance[edit | edit source]
Approval of previous meeting's minutes[edit | edit source]
Approval & recording of decisions made since last meeting[edit | edit source]
- Naomi is chair of the board
Working groups[edit | edit source]
Rebase working group[edit | edit source]
Report from rebase working group.
Community working group[edit | edit source]
Report from community working group.
Decision process working group[edit | edit source]
Report from decision process working group.
Old business[edit | edit source]
- 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 | edit source]
Closing[edit | edit source]
- Read minutes
- Record action items
- Confirm next meeting time/date