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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-08-16 | Current YY-MM-DD=08-23-2011 | Next YYYY-MM-DD=2011-08-30 | YYYY=2011}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=08-09-2011 | Current YY-MM-DD=08-16-2011 | Next MM-DD-YYYY=08-23-2011 }} | |
| | | |
− | Meeting started at 7:08pm | + | Meeting started at 7:00pm |
− | ===Agenda=== | + | === Agenda === |
− | * Employee stuff | + | * Members 35 starving 55 full members, 90 total |
| + | * Hiring a part time contractor |
| + | ** 1099 easiest approach |
| + | ** Who makes the hiring decision? Who supervises? |
| + | ** Possible responsibilities: |
| + | *** General communication |
| + | *** Cleaning the space |
| + | *** Available for Tuesday meetings? |
| + | *** Legality of setting hours? |
| + | *** Need to write out and post job description |
| | | |
− | ====Old Business====
| + | * Call w/James Carlson |
− | * ? | + | ** Batch duties for the week as an example |
− | ====New Business====
| + | ** Less likely to be a problem if this job was in addition to some full time job |
| + | ** Employing members -> gray area |
| + | *** Sounds like James tends towards limiting hiring to the outside |
| + | *** Hire/Supervise as a group effort of the board, with one or two being final say/director supervisors. |
| + | ** Legal requirements related to being non-profit (e.g. Posting job listing) |
| + | *** No posting requirements |
| + | *** Specific start and end dates, start with a 3 mo. probationary period for example |
| + | ** James will share Bucketworks contract sample |
| | | |
− | | + | Meeting adjourned at 8:02pm |
− | Meeting adjourned at 7:43pm | |
| * $593.30 left in the board budget | | * $593.30 left in the board budget |