First, please take a few minutes to look over the two attached documents. On is "Suggested Definitions, Standards & Roles" which
- aims to give us some common language and structure as a board so we can talk about the roles and tasks that each committee and group will be working on.
- includes suggestions for five essential committees, similar to the ones we have talked about and worked on in the past.
Second, there is a suggested agenda for Friday's meeting:
- We will spend the bulk of the time discussing these standards and roles and shoot for populating the committees and assigning goals for the upcoming month.
- We will also take some time to review our communications process and discuss the value of establishing a Board Chair and a Secretary to log and archive Minutes for our meetings
DOWNLOAD the DOCUMENTS BELOW