Board Meeting - December 10th, 2018

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Revision as of 16:44, 27 November 2018 by Greg J Arnold (talk | contribs)
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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

Minutes