The Board: Difference between revisions
From Pumping Station One
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'''Official Responsibilities''' | '''Official Responsibilities''' | ||
* | *Set priorities and create agendas for meetings of the Board | ||
*Take official notes for all Board Meetings | |||
*Update and manage the PS1 Board Google calendar | |||
*Maintain all relevant Board documents (currently a Google Team Drive and a Wiki) including the governing documents, key governance policies, minutes of board meetings, and written consents | |||
*Schedule member votes, provide notice to membership of upcoming votes, count votes, report and record final outcomes | |||
*Serve as an active conduit for communication between the Board and members | |||
*Serve as a member of the Dispute Resolution Committee and communicate relevant information to the Board as needed | |||
*Answer member and non-member emails as needed | |||
*Attend bi-weekly Board meetings | |||
'''Contact''' | '''Contact''' | ||
