Board Meeting - October 11th, 2021: Difference between revisions

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==Agenda==
==Agenda==
*Committee Status Update
** Outreach
** Finance
** Technology
** Operations 
*Discuss D&O Insurance Quote
*Discuss D&O Insurance Quote
**Limits on Liability - What exactly does D&O protect against? Acts as an Officer or Director.
**If Hive13 has D&O insurance does a member of leadership still need personal liability insurance? YES.
*Update on legal advice from Pro Bono Partnership.  
*Update on legal advice from Pro Bono Partnership.  
**Maintaining 501c3 nonprofit status. How to handle members who use HIve13 to make items for profit.
**Maintaining 501c3 nonprofit status. How to handle members who use Hive13 to make items for profit.
**An advisor has been assigned. We had an introductory call. Basic background information has been exchanged.


==Minutes==
==Minutes==

Revision as of 16:00, 10 October 2021

Board Meetings
Previous: September 13th, 2021 Meeting Procedure Next: November 8th, 2021

Time: 7:30 PM
Place: In Person and Google Meet Telecom
To join the video meeting, click this link: https://meet.google.com/bdr-rjhv-cbk
Otherwise, to join by phone, dial +1 302-751-5581 and enter this PIN: 260 934 004#
To view more phone numbers, click this link: https://tel.meet/bdr-rjhv-cbk?hs=5

Agenda

  • Committee Status Update
    • Outreach
    • Finance
    • Technology
    • Operations
  • Discuss D&O Insurance Quote
    • Limits on Liability - What exactly does D&O protect against? Acts as an Officer or Director.
    • If Hive13 has D&O insurance does a member of leadership still need personal liability insurance? YES.
  • Update on legal advice from Pro Bono Partnership.
    • Maintaining 501c3 nonprofit status. How to handle members who use Hive13 to make items for profit.
    • An advisor has been assigned. We had an introductory call. Basic background information has been exchanged.

Minutes

start time: end time:

Attendees: