Difference between revisions of "Board Meeting - July 8th, 2019"

From Hive13 Wiki
Jump to navigation Jump to search
(Created page with "{{BoardMeeting}} =Agenda= * Review Tasks ** All - compile a list of things that have been accomplished in the last year ** All - find one member who would be a good Director...")
 
Line 14: Line 14:
 
* Annual Meeting
 
* Annual Meeting
 
** Elections
 
** Elections
 +
* New Space
 +
** Cost to Rent
 +
** Cost to build out
 +
** Problems
 +
*** Access Control
 +
*** Power
 +
*** Lighting
 +
*** Humidity
 +
** Use
 
* Processes and Procedures
 
* Processes and Procedures
 
* Re-invigorating Hive Culture
 
* Re-invigorating Hive Culture

Revision as of 21:16, 24 June 2019

Board Meetings
Previous: June 10th, 2019 Meeting Procedure Next: July 29th, 2019

Agenda

  • Review Tasks
    • All - compile a list of things that have been accomplished in the last year
    • All - find one member who would be a good Director
  • Open Finance Website updates
  • Membership Status
    • Pending Applications
    • Membership Reports
  • Open House
    • Is there bandwidth?
  • Annual Meeting
    • Elections
  • New Space
    • Cost to Rent
    • Cost to build out
    • Problems
      • Access Control
      • Power
      • Lighting
      • Humidity
    • Use
  • Processes and Procedures
  • Re-invigorating Hive Culture