Topics for future agendas
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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