Difference between revisions of "Topics for future agendas"
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| + | These items should be integrated into the [[Board agenda calendar]]. | ||
| + | |||
==Board internal== | ==Board internal== | ||
| − | |||
| − | |||
* Term overlaps for incoming/outgoing board members | * Term overlaps for incoming/outgoing board members | ||
| − | |||
* Using a consent agenda | * Using a consent agenda | ||
| + | * Reasons for executive session | ||
| + | * Status of board subcommittees | ||
| + | * Board/officer self-evaluation | ||
| + | * Board report for town hall meeting | ||
| + | * Backup collective-board liaison | ||
==Organizational== | ==Organizational== | ||
| + | * [[Free Geek Principles]]: do they need revision? | ||
| + | ** Specifically, non-hierarchical: can it ever be an accurate descriptor of an organization? How do we preserve the intent while making the principles attainable for us and other Free Geeks | ||
* Transparency/information openness | * Transparency/information openness | ||
** organization-wide email lists | ** organization-wide email lists | ||
| − | ** list | + | ** board email list |
* Staff compensation policies | * Staff compensation policies | ||
| + | * Structure of collective | ||
| + | * Grievance process for grievances against board members | ||
| + | |||
| + | ==Mission== | ||
| + | * trends in donation, sales and other outgoing desktops vs. laptops (how soon is laptopocalypse?) ''needs info from collective'' | ||
| + | * what are we doing with non-computer devices? are there any projects going on that we could plug into? ''needs info from collective'' | ||
[[Category:board]] | [[Category:board]] | ||
Latest revision as of 21:34, 14 November 2011
These items should be integrated into the Board agenda calendar.
Board internal
- Term overlaps for incoming/outgoing board members
- Using a consent agenda
- Reasons for executive session
- Status of board subcommittees
- Board/officer self-evaluation
- Board report for town hall meeting
- Backup collective-board liaison
Organizational
- Free Geek Principles: do they need revision?
- Specifically, non-hierarchical: can it ever be an accurate descriptor of an organization? How do we preserve the intent while making the principles attainable for us and other Free Geeks
- Transparency/information openness
- organization-wide email lists
- board email list
- Staff compensation policies
- Structure of collective
- Grievance process for grievances against board members
Mission
- trends in donation, sales and other outgoing desktops vs. laptops (how soon is laptopocalypse?) needs info from collective
- what are we doing with non-computer devices? are there any projects going on that we could plug into? needs info from collective