Difference between revisions of "Board Meeting - August 10th, 2020"
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(→Phase out of former leaders from Slack Leadership channel and mailing list) |
(→Agenda) (Tag: Visual edit) |
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==Agenda== | ==Agenda== | ||
| + | |||
| + | === Potential COVID-19 Infection === | ||
| + | |||
| + | * Where are we on this now? | ||
| + | * Post mortum. What did we learn? | ||
| + | * What should we be proactively addressing? | ||
===Phase out former leaders=== | ===Phase out former leaders=== | ||
| + | |||
*Timeframe for having all old directors and officers leave leadership slack and mailing list? | *Timeframe for having all old directors and officers leave leadership slack and mailing list? | ||
*Develop written process for future transitions? (Chris D. action) | *Develop written process for future transitions? (Chris D. action) | ||
Revision as of 09:56, 7 August 2020
| Board Meetings | ||
|---|---|---|
| Previous: July 27th, 2020 | Meeting Procedure | Next: September 14th, 2020 |
Time: 7:30 PM
Place: Google Meet Telecom
To join the video meeting, click this link: https://meet.google.com/bdr-rjhv-cbk
Otherwise, to join by phone, dial +1 302-751-5581 and enter this PIN: 260 934 004#
To view more phone numbers, click this link: https://tel.meet/bdr-rjhv-cbk?hs=5
Agenda
Potential COVID-19 Infection
- Where are we on this now?
- Post mortum. What did we learn?
- What should we be proactively addressing?
Phase out former leaders
- Timeframe for having all old directors and officers leave leadership slack and mailing list?
- Develop written process for future transitions? (Chris D. action)
