Board Meeting 2019-08-24

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Planning for Face to Face board meeting, see prior example.

Key topics:

  • Review and approve revised election procedure based on chief-returning officer feedback and email / wiki feedback. Goal is an approved document to share with our membership.

Logistics

Meeting Location

  • TBD

Timetable

Saturday

  • 9:00 Doors Open
  • 10:00 AGM work party
  • 12:00 Meeting Start
  • 20:00 Meeting Close

Sunday

  • 10:00 Meeting Start
  • 12:00 Break
  • 13:00 Afternoon Session focused on Election process
  • 18:00 Meeting Close

Travel

Confirmed:

  • Jody Garnett - travel confirmed

See board travel budget for status.

Accommodation

References:

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