Difference between revisions of "Board Meeting - August 19th, 2019"
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** Will - Put together board meetings and cleanup schedule for year, send out for approval | ** Will - Put together board meetings and cleanup schedule for year, send out for approval | ||
** Dave S. - Write formal family/spouse addendum/membership class for future approval | ** Dave S. - Write formal family/spouse addendum/membership class for future approval | ||
| − | ** Dave V. - Draft and share email response to request | + | ** Dave V. - Draft and share email response to records request |
** Kevin - Check bylaw changes, next meeting vote to make Github version the official version | ** Kevin - Check bylaw changes, next meeting vote to make Github version the official version | ||
| − | ** ALL - Check all new leaders have access to social | + | ** ALL - Check all new leaders have access to social media and calendars (Will to make list of relevant ones) |
| − | ** ALL - Review for discussion next meeting | + | ** ALL - Review Code of Conduct for discussion next meeting |
| − | ** Dave V. - Take action to confirm we are in | + | ** Dave V. - Take action to confirm we are in Made in Camp |
** Brad - Verify we have a table for Books by the Banks and LTS restock | ** Brad - Verify we have a table for Books by the Banks and LTS restock | ||
** Jim - Post to mailing list asking for Tuesday Talk volunteers | ** Jim - Post to mailing list asking for Tuesday Talk volunteers | ||
Revision as of 13:58, 4 August 2019
| Board Meetings | ||
|---|---|---|
| Previous: July 29th, 2019 | Meeting Procedure | Next: August 27th, 2019 |
Agenda
- Review Action items
- Will - Put together board meetings and cleanup schedule for year, send out for approval
- Dave S. - Write formal family/spouse addendum/membership class for future approval
- Dave V. - Draft and share email response to records request
- Kevin - Check bylaw changes, next meeting vote to make Github version the official version
- ALL - Check all new leaders have access to social media and calendars (Will to make list of relevant ones)
- ALL - Review Code of Conduct for discussion next meeting
- Dave V. - Take action to confirm we are in Made in Camp
- Brad - Verify we have a table for Books by the Banks and LTS restock
- Jim - Post to mailing list asking for Tuesday Talk volunteers
- Will - Put up leadership chart in lounge
- Kevin - Update leadership roles page on wiki
- New Leader Orientation
