Board Meeting - June 10th, 2019
Jump to navigation
Jump to search
| Board Meetings | ||
|---|---|---|
| Previous: May 13th, 2019 | Meeting Procedure | Next: 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