Board April 2018

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Add your topics here. Please provided links to any materials or documents needed so that participants can prepare:

Format: Topic description - Is vote needed? - Presenter - Time in minutes - (links)​

  1. Scheduling the Next Full-Member Vote - vote needed - Pierre - 20 minutes - links soon
    • Need to vote on updated bylaws and decide on a timeline for full member vote
  2. Goals discussion - No vote needed - Rob/Nico/ChrisO - 20 mins - (links)
    • We spent some time coming up with goals and would like to formalize them
    • We are set to send out a survey to the membership April 11 about the goals (use love survey)
  3. Financial Leadership Intrerim Plan - No Vote Needed - Group - 40 min - (links)
    • Deterimine durations plan will run
    • Determine what activites are vital (and what can be assigned lower priority)
    • Determine who is responsible for the vital activites
    • Agree on the public-facing message
    • Figure out at least part of how the long range plan will be crafted and who is doing what to make it happen


Attendance

Attending

Not Attending

Taking Notes

Holly Mendenhall

Notes