Difference between revisions of "Board Meeting Notes 2011-08-23"
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Meeting started at 7:00pm | 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? | ||
| + | ** 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 | ||
| + | ** 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 | ||
Revision as of 02:01, 24 August 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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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?
- 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
- 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