Board/Agenda

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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.

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 Danny?
  • 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