Board Meeting - May 13th, 2019: Difference between revisions
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**Buzzkill integration | **Buzzkill integration | ||
*Annual Meeting | *Annual Meeting | ||
*Elections | **Elections | ||
*Confirm who is not running again | ***Confirm who is not running again | ||
*Send notices (required 60 days prior to election) | ***Send notices (required 60 days prior to election) | ||
*Processes and Procedures | *Processes and Procedures | ||
**What can we improve | **What can we improve |
Latest revision as of 18:28, 13 May 2019
Board Meetings | ||
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Previous: April 8th, 2019 | Meeting Procedure | Next: June 10th, 2019 |
Agenda
- Review Tasks
- TODO
- Open Finance Website updates
- Membership Status
- Pending Applications
- Open House
- Is there bandwidth?
- Intweb status
- Storage slot renewals
- Storage slots and member termination
- Buzzkill integration
- Annual Meeting
- Elections
- Confirm who is not running again
- Send notices (required 60 days prior to election)
- Elections
- Processes and Procedures
- What can we improve
- What is tripping us up?
- Are we ready to schedule a task day?
- Re-invigorating Hive Culture
- We are losing the hacker culture. How do we get it back?