Difference between revisions of "Board Meeting Notes 2011-08-23"
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| − | + | {{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}} | |
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| − | Meeting started at | + | 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 | ||
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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 | ||
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