Difference between revisions of "Board Meeting - October 11th, 2021"

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(Minutes)
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==Agenda==
 
==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==
 
==Minutes==
start time: 7:32pm ET 
 
 
end time: 8:30pm ET 
 
 
Attendees: Heath, Dave V., Chris D., John C., Kayla L., Drew K., Paul V.
 
 
 
Finance:
 
 
*QB implementation is slow but steady.
 
**All very good :)
 
**Meeting again with Cameron on Wednesday, Oct. 13.
 
 
Technology
 
 
*Meeting on Oct 30 from 1:30pm to 2:30pm
 
 
 
Ops
 
 
*what's up with kitchen warden and stuff?
 
*what's up with masks?
 
**we will continue to keep an eye on transmission rates. keep and eye out in slack and mailing list for guidance.
 
 
 
D&O Insurance
 
 
*Dave posted but got crickets
 
*More people at the Hive probably means we should seriously consider
 
 
 
Legal update w/ Pro Bono
 
 
*how do we avoid the "personal benefit" slippery slope that will lose us our 501c3
 
*lots and lots of questions and nuance
 
**moving at the speed of "volunteer" so will take some time
 
 
Ben Jones from 1819 coming to speak tomorrow
 

Revision as of 11:37, 29 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

Minutes