Difference between revisions of "Board meeting - Jan 2 2018"
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| − | ==Provisional Agenda== | + | ==Provisional Agenda== Original by Joly, minor amendment by Dave |
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# Election of Chair. | # Election of Chair. | ||
| + | # Election Review. Moved to after election of chair by db. I believe we can elect chair without opposition if any existing board member steps up. | ||
| + | I believe we should deal with important election issues, described to board list. | ||
# Vote of thanks to outgoing Directors. | # Vote of thanks to outgoing Directors. | ||
| − | # Selection of | + | # Selection of Rep to ChaC, after the resignation of Avri Doria. It's important we be represented. |
| + | ? Selection of rep to NARALO, and NCUC. Would it perhaps be better to start letting the membership decide? | ||
| + | # Finance report and repair of issues that might affect our status, as described in note to board. | ||
# 2017 Review. | # 2017 Review. | ||
| − | + | ||
| + | I suggest we follow Joly's suggestions for the following discussions, but only make decisions if members feel we have enough information in time to make a reasoned decision. | ||
| + | |||
# Membership review. | # Membership review. | ||
## Should we refresh membership via opt-in? | ## Should we refresh membership via opt-in? | ||
| − | ## Organizational fee structure. | + | ## Organizational fee structure. (Should this go to the membership.) |
# Upcoming events. | # Upcoming events. | ||
# AOB. | # AOB. | ||
Revision as of 10:13, 29 December 2017
ISOC-NY Board Meeting - Jan 2 2018 - 6pm
F2F: Civic Hall, NYC (confirmed!)
Remote: Zoom (to be confirmed)
==Provisional Agenda== Original by Joly, minor amendment by Dave
- Election of Chair.
- Election Review. Moved to after election of chair by db. I believe we can elect chair without opposition if any existing board member steps up.
I believe we should deal with important election issues, described to board list.
- Vote of thanks to outgoing Directors.
- Selection of Rep to ChaC, after the resignation of Avri Doria. It's important we be represented.
? Selection of rep to NARALO, and NCUC. Would it perhaps be better to start letting the membership decide?
- Finance report and repair of issues that might affect our status, as described in note to board.
- 2017 Review.
I suggest we follow Joly's suggestions for the following discussions, but only make decisions if members feel we have enough information in time to make a reasoned decision.
- Membership review.
- Should we refresh membership via opt-in?
- Organizational fee structure. (Should this go to the membership.)
- Upcoming events.
- AOB.
