Board Minutes January 2013: Difference between revisions
→Meeting Process
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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 | ||
== Reports == | == Reports == | ||