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  
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