Difference between revisions of "Board Meeting 2019-08-24"
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=== Timetable === | === Timetable === | ||
| + | |||
| + | The following timetable is split into two hour sections, used to keep scope of meeting in check and organize any invited guests. | ||
Saturday | Saturday | ||
| − | * 9:00 Doors Open | + | * 9:00 Doors Open / Coffee |
| − | * 10:00 AGM work party | + | * 10:00 AGM work party / foundation status / local chapter status |
| − | * 12:00 Meeting Start | + | * 12:00 Meeting Start / Director Updates / Lunch |
| + | * 14:00 TBD | ||
| + | * 16:00 TBD | ||
| + | * 18:00 TBD | ||
* 20:00 Meeting Close | * 20:00 Meeting Close | ||
Sunday | Sunday | ||
| − | * | + | * 8:30 Doors Open / Coffee |
| − | * | + | * 9:00 Meeting Start / board wiki work party |
| − | * 13:00 | + | * 11:00 TBD |
| − | * | + | * 13:00 CRO election feedback and recommendations --> Election process revamp |
| + | * 15:00 Election process revamp | ||
| + | * 17:00 Meeting Close | ||
=== Travel === | === Travel === | ||
Revision as of 08:59, 22 May 2019
Planning for Face to Face board meeting, see prior example.
Logistics
Meeting Location
- TBD
Timetable
The following timetable is split into two hour sections, used to keep scope of meeting in check and organize any invited guests.
Saturday
- 9:00 Doors Open / Coffee
- 10:00 AGM work party / foundation status / local chapter status
- 12:00 Meeting Start / Director Updates / Lunch
- 14:00 TBD
- 16:00 TBD
- 18:00 TBD
- 20:00 Meeting Close
Sunday
- 8:30 Doors Open / Coffee
- 9:00 Meeting Start / board wiki work party
- 11:00 TBD
- 13:00 CRO election feedback and recommendations --> Election process revamp
- 15:00 Election process revamp
- 17:00 Meeting Close
Travel
Confirmed:
- Jody Garnett - travel confirmed
See board travel budget for status.
Accommodation
References:
Planning
Adgenda
Saturday
- . AGM breakout session
- . Meeting start
Key topics:
- Updated AGM slides
Sunday
Key topics:
- Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Deliverable is an approved document to share with our membership.