Difference between revisions of "Board Meeting Notes 2011-08-23"
Jump to navigation
Jump to search
(Created page with 'Category:Board_Meetings {{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 ===Ag…') |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
| (8 intermediate revisions by 5 users not shown) | |||
| Line 1: | Line 1: | ||
| − | + | {{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- | ||
| − | Meeting started at | + | Meeting started at 7:00pm |
| − | ===Agenda=== | + | === Agenda === |
| − | * | + | * 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 | ||
| − | + | * Call w/James Carlson | |
| − | * | + | ** Batch duties for the week as an example |
| − | + | ** 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 | ||
* $593.30 left in the board budget | * $593.30 left in the board budget | ||
Latest revision as of 18:44, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-08-16 | 2011 Board Meetings | Board Meeting Notes 2011-08-30 >> |
Meeting started at 7:00pm
Agenda
- 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
- Call w/James Carlson
- Batch duties for the week as an example
- 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
- $593.30 left in the board budget