Board Minutes March 2013: Difference between revisions
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=== Updates on Action Items From Previous Meeting (5 min)=== | === Updates on Action Items From Previous Meeting (5 min)=== | ||
*'''Anna''' will send out possible July dates for mid-year goals check-in before March meeting. | *'''Anna''' will send out possible July dates for mid-year goals check-in before March meeting. '''DONE''' | ||
*'''Paul''' will coordinate new signing authorities with bank before March meeting. | *'''Paul''' will coordinate new signing authorities with bank before March meeting. | ||
*'''Paul''' (voluntold?) will review Bylaws and draft edits re: board election of members in good standing by July 30. | *'''Paul''' (voluntold?) will review Bylaws and draft edits re: board election of members in good standing by July 30. | ||
*'''Micah''' will find some good links/resources to board on how to use wiki and how to save folders/docs in Google Drive. Deadline: March 19th. | *'''Micah''' will find some good links/resources to board on how to use wiki and how to save folders/docs in Google Drive. Deadline: March 19th. | ||
*'''Anna''' will post all approved job descriptions and code of conduct to the wiki before next meeting. | *'''Anna''' will post all approved job descriptions and code of conduct to the wiki before next meeting. '''DONE''' | ||
** See wiki main page > [[Policies]] > [[Job Descriptions: Board Members]] and [[Committee Chair Job Description]] and [[Code of Conduct: Board Members]] and started Policies Under Development page for [[Code of Conduct Grievance]] | |||
=== Business Item 1 (__ min)=== | === Business Item 1 (__ min)=== | ||