Board Minutes January 2013: Difference between revisions
→Meeting Process
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== Meeting Process == | == Meeting Process == | ||
* Review of our meeting process (Rusty's Rules) | * Review of our meeting process (Rusty's Rules) | ||
** Board member job description - | ** 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 | |||
Hand up (or finger in): point on topic | |||
* Review of group agreement and accountability | C (hand creates a 'C' shape): question or clarification (priority over point on topic) | ||
* Review of group agreement and accountability | |||
The board is in full agreement to keep 'Group Agreement' that was created at the Orientation Retreat | |||
== Reports == | == Reports == | ||