Board September 11, 2017

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Agenda

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. Membership full vs provisional - Vote needed - Renee - 10 min - links
    • In the current process, provisional members nominate themselves as full members, and then are supposed to be voted in by other full members. This is slow and annoying.
    • There are two alternatives to discuss:
      • Automatically convert all provisional members to full members after 90 days (this is the easiest for me, but then also doesn't let people opt in to taking on the responsibility of voting, so our voting turnout will be even worse than it is)
      • Continue to have provisional members nominate themselves as full members, but then run voting as a ratified-unless-someone-voices-an-objection process.
  2. Topic description - Is vote needed? - Presenter - Time in minutes - links
  3. Topic description - Is vote needed? - Presenter - Time in minutes - links
  4. Financials - no vote - Kat - 20 min

Attendance

Notes