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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=08-16-2011 | Current YY-MM-DD=08-23-2011 | Next MM-DD-YYYY=08-30-2011 }} | |
| | | |
− | Meeting started at 7:00pm | + | Meeting started at 7:00pm |
− | ===Agenda=== | + | === Agenda === |
| * Members 35 starving 55 full members, 90 total | | * Members 35 starving 55 full members, 90 total |
| * Hiring a part time contractor | | * Hiring a part time contractor |
| ** 1099 easiest approach | | ** 1099 easiest approach |
− | ** Who makes the hiring decision? | + | ** Who makes the hiring decision? Who supervises? |
| ** Possible responsibilities: | | ** Possible responsibilities: |
| *** General communication | | *** General communication |
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| ** Employing members -> gray area | | ** Employing members -> gray area |
| *** Sounds like James tends towards limiting hiring to the outside | | *** Sounds like James tends towards limiting hiring to the outside |
− | *** Hire/Supervise as a group effort of the board | + | *** 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) | | ** Legal requirements related to being non-profit (e.g. Posting job listing) |
| *** No posting requirements | | *** No posting requirements |