Difference between revisions of "Topics for future agendas"
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m (updating list, link to agenda calendar.) |
m (→Board internal) |
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* Board/officer self-evaluation | * Board/officer self-evaluation | ||
* Board report for town hall meeting | * Board report for town hall meeting | ||
| + | * Backup collective-board liaison | ||
==Organizational== | ==Organizational== | ||
| Line 16: | Line 17: | ||
** board email 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 20:34, 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