Hi @board-circle, please review the meeting minutes and +1 if you consent or reply with your proposed revisions!
Board Circle
November 14 Board Meeting
In Attendance:
Rachel Kate Miller, Michael Partis, Deborah Chang, Farzana Pritte
Decisions:
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Approved October 2019 meeting minutes
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Elected Michael as the interim Treasurer (added “interim” because we want to have a new Treasurer as soon as possible)
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Committed to expanding the board circle with two new youth members, a treasurer, and a fundraiser expertise
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Decided to explore sociocracy training to form a sociocracy community
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Next meeting will be for possible new members of the circle and planning of a strategy
Next Steps
[*] Look into sociocracy training by Deborah by January 15th
[*]Proposal Timeline by Deborah by November 21st
[*]Proposal sociocracy like youth groups by Farzana by November 21st
NYCMER to get us space for launch event by Rachel by November 21st
[*]Share the event venue tool by Deborah by November 18th
Share comms Document by Michael by November 18th
[*]Look into tags on Discourse by Deborah by January 31st
[*]Ask Zaps for reps @ December Strategy by Deborah by November 21st
[*]NYPL space reservation by November 28 by Rachel
Ask about Treasurer for Board by Deborah by November 28th
[*]Meeting Minutes by Farzana by November 21st
[*]The calendar on NYCEDU Team by Michael by November 21st
Next meeting date/time : December 15, 1pm-4-pm