Difference between revisions of "Board Meeting - June 10th, 2019"

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* Membership Status
 
* Membership Status
 
** Pending Applications
 
** Pending Applications
 +
** Membership Reports
 
* Open House
 
* Open House
 
** Is there bandwidth?
 
** Is there bandwidth?
* Intweb status
 
 
* Annual Meeting
 
* Annual Meeting
 
** Elections
 
** Elections

Latest revision as of 19:01, 9 June 2019

Board Meetings
Previous: May 13th, 2019 Meeting Procedure Next: Latest Meeting
Candidate: Board Meeting - July 8th, 2019

Agenda

  • Review Tasks
    • Greg - follow up with Jim on membership numbers
    • Brad - announce search for Open House organization team
    • Greg - complete storage stuff and notification of pending applications
    • Ian - dust off old lime survey
    • All - compile a list of things that have been accomplished in the last year
    • Greg - create details on warden addendum
    • Greg - write draft of quorum clarification change
    • Greg - write clarification of what counts as notification
    • 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
    • July 16th?
    • Send notices (required 60 days prior to election)
  • Minors at the Hive
  • Processes and Procedures
    • What can we improve
    • What is tripping us up?
  • Re-invigorating Hive Culture