Difference between revisions of "Board Meeting - December 10th, 2018"
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| Line 14: | Line 14: | ||
** Start planning in January. | ** Start planning in January. | ||
** Target April for the next one. | ** Target April for the next one. | ||
| − | ** Put any thoughts in the [[Open House]] page. | + | ** Put any thoughts in the [[Open House 2018]] page. |
* Long Term Planning | * Long Term Planning | ||
** Membership Plans for the next 2 years | ** Membership Plans for the next 2 years | ||
Revision as of 16:44, 27 November 2018
| Board Meetings | ||
|---|---|---|
| Previous: November 12th, 2018 | Meeting Procedure | Next: January 14th, 2019 |
Agenda
- Open Finance Website updates
- Membership Status
- Now a weekly thread for late payments
- Update membership application policies
- Did we succeed last month?
- Warden positions to fill
- Metal - Open
- Buzzkill
- Open House
- Start planning in January.
- Target April for the next one.
- Put any thoughts in the Open House 2018 page.
- Long Term Planning
- Membership Plans for the next 2 years
- Location Plans for the next 2 years
- Where do we focus growth? Members? Member Engagement? Capability?
- Processes and Procedures
- What can we improve
- What is tripping us up?
- More formal maintenance procedures
- Starving Hacker Rate
- Any action?
- Require 10 hour per month of helping the Hive
- How many slots, how would we decide
- Re-invigorating Hive Culture
