Working Board mailing list archives

Draft agenda for 10/2 (assumin [...]

HUMANs, Stephanie Rearick
- 2018-09-25 21:36:13

Draft agenda for 10/2 (assuming no one says the first Tues are impossible):

Overview of Board meetings, expectations, processes incl. decision-making
Recap of Annual meeting
Plan for Board orientation - discussion re what to include, format
Establishing work flows and connections between governance and operations
Officer elections - either now or set up process for next meeting
Next steps

And we need to elect officers. We're currently missing a treasurer and could use someone who wants to take a detailed and active approach. Easy to start because we haven't had any money for so long! :) but that needs to change...

Thanks much
Talk to you Tuesday, hopefully