Board Minutes January 2013: Difference between revisions
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** Board member job description - Moved to discussion on job descriptions | ** Board member job description - Moved to discussion on job descriptions | ||
* Discussion and decisions on meeting hand signals | * Discussion and decisions on meeting hand signals | ||
Agreed upon hand signals to assist in facilitation: | |||
**Twinkle (outstretched hands, fingers wiggling): Agreement | **''Twinkle'' (outstretched hands, fingers wiggling): Agreement | ||
**Hand up (or finger in): point on topic | **''Hand up'' (or finger in): point on topic | ||
**C (hand creates a 'C' shape): question or clarification (priority over point on topic) | **''C'' (hand creates a 'C' shape): question or clarification (priority over point on topic) | ||
* Review of group agreement and accountability | * Review of group agreement and accountability | ||
** The board is in full agreement to keep 'Group Agreement' that was created at the Orientation Retreat | ** The board is in full agreement to keep 'Group Agreement' that was created at the Orientation Retreat |