Difference between revisions of "Board Meeting - October 11th, 2021"
Jump to navigation
Jump to search
Lukawiecki (talk | contribs) |
Lukawiecki (talk | contribs) |
||
| Line 1: | Line 1: | ||
| − | Time: 7:30 PM | + | {{BoardMeeting}} |
| − | Place: In Person and Google Meet Telecom | + | |
| − | To join the video meeting, click this link: https://meet.google.com/bdr-rjhv-cbk | + | Time: 7:30 PM<br> |
| − | Otherwise, to join by phone, dial +1 302-751-5581 and enter this PIN: 260 934 004# | + | Place: In Person and Google Meet Telecom<br> |
| − | To view more phone numbers, click this link: https://tel.meet/bdr-rjhv-cbk?hs=5 | + | To join the video meeting, click this link: https://meet.google.com/bdr-rjhv-cbk<br> |
| − | Agenda | + | Otherwise, to join by phone, dial +1 302-751-5581 and enter this PIN: 260 934 004#<br> |
| − | Committee Status Update | + | To view more phone numbers, click this link: https://tel.meet/bdr-rjhv-cbk?hs=5<br> |
| − | Outreach | + | |
| − | Finance | + | ==Agenda== |
| − | Technology | + | |
| − | Operations | + | *Committee Status Update |
| − | Discuss D&O Insurance Quote | + | **Outreach |
| − | Limits on Liability - What exactly does D&O protect against? Acts as an Officer or Director. | + | **Finance |
| − | If Hive13 has D&O insurance does a member of leadership still need personal liability insurance? YES. | + | **Technology |
| − | Update on legal advice from Pro Bono Partnership. | + | **Operations |
| − | Maintaining 501c3 nonprofit status. How to handle members who use Hive13 to make items for profit. | + | *Discuss D&O Insurance Quote |
| − | An advisor has been assigned. We had an introductory call. Basic background information has been exchanged. | + | **Limits on Liability - What exactly does D&O protect against? Acts as an Officer or Director. |
| − | Minutes | + | **If Hive13 has D&O insurance does a member of leadership still need personal liability insurance? YES. |
| − | start time: 7:32pm ET | + | *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: 7:32pm ET | ||
| − | end time: 8:30pm ET | + | end time: 8:30pm ET |
Attendees: Heath, Dave V., Chris D., John C., Kayla L., Drew K., Paul V. | Attendees: Heath, Dave V., Chris D., John C., Kayla L., Drew K., Paul V. | ||
| − | Finance: | + | Finance: |
| + | |||
| + | *QB implementation is slow but steady. | ||
| + | **All very good :) | ||
| + | **Meeting again with Cameron on Wednesday, Oct. 13. | ||
| − | |||
| − | |||
| − | |||
Technology | Technology | ||
| − | Meeting on Oct 30 from 1:30pm to 2:30pm | + | *Meeting on Oct 30 from 1:30pm to 2:30pm |
| + | |||
Ops | Ops | ||
| − | what's up with kitchen warden and stuff? | + | *what's up with kitchen warden and stuff? |
| − | what's up with masks? | + | *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. | + | **we will continue to keep an eye on transmission rates. keep and eye out in slack and mailing list for guidance. |
| + | |||
D&O Insurance | D&O Insurance | ||
| − | Dave posted but got crickets | + | *Dave posted but got crickets |
| − | More people at the Hive probably means we should seriously consider | + | *More people at the Hive probably means we should seriously consider |
| + | |||
Legal update w/ Pro Bono | Legal update w/ Pro Bono | ||
| − | how do we avoid the "personal benefit" slippery slope that will lose us our 501c3 | + | *how do we avoid the "personal benefit" slippery slope that will lose us our 501c3 |
| − | lots and lots of questions and nuance | + | *lots and lots of questions and nuance |
| − | moving at the speed of "volunteer" so will take some time | + | **moving at the speed of "volunteer" so will take some time |
| + | |||
Ben Jones from 1819 coming to speak tomorrow | Ben Jones from 1819 coming to speak tomorrow | ||
Latest revision as of 11:38, 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
- 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: 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
