Board Meeting Notes 2011-08-23: Difference between revisions
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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}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
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 | ||
** 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 | ||
