Board of Directors

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Revision as of 05:00, 17 April 2010 by Jmil (talk | contribs) (2010-04-17 BOD Meeting Agenda)
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No Official Documentation to date. From The List: "To move towards incorporation, we will need a board of directors. A Board of Directors is 5-8 people that meet 4 - 6 times a year, for 6-8 hours (a day) They review what the group is up to as a whole, and advise/review/grow. I think this meeting should be followed by a party, but that's just my$0.02. I'd say 2-3 of the people should be non Hive members who have an outside view on things. Elected every other year, or when someone steps down." AGENDA for 2010-04-17 BOD Meeting Quoted from Far: 0) Updates from Officers, Overview of the events, etc since the last mtg. 1) Nonprofit Status Update - We need to get an update, etc. Where we stand, and what to do next. 1) Bylaws - We should can has some. PJ did some work getting a good start. Maybe he should be invited to present? 2) Voting Policy - The group is not turning out to be a consistent showing for every-other-Wednesday meetings. We should talk over and recommend a better way to handle voting, since at this point the slow voting (and missing votes) is slowing down the organisation. We may want to go digital, move more discretion decision power into the Officers, or do something even smarter. 3) Grants Can we start to look at grants? 4) Officer Consistancy When is our next officer election? Our officership has been A-OK, but a bit erratic (myself included). Sometimes very active, sometimes a bit slow to respond. We should talk over what we can do to make it more consistent and even keeled. 5) Added by Jordan: update this wiki page! it is empty and just wrong mostly...