June 2006 Agenda
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Draft June Agenda
Date/Time: Thursday, 22 June at 3pm UTC/GMT, 8am PT, 5pm CET, 4pm London, 11pm Singapore time.
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Possible Agenda Items
- New nomination(s) to the Board as GCC representative.
Liz says: Could we please get a written description of the intended difference between a GCC representative and a member of the Board - i.e. something that describes the amount of time/energy/money we are asking these people to invest in our activities?
- Update on database, wiki, blog and other technology support options.
Liz says: If this is really just an update, perhaps John Wiley could post a written report here or somewhere else? If what's wanted are decisions about how to move something forwards, I'd sooner see an agenda item that states what we are being asked to make a decision about.
- Update on GCC process.
Liz says: Could this state whether or not we'll be developing a written description of the different roles performed by members of the Board and representatives to the GCC?
- Determine next steps for updating the Board Policies.
- Evaluation of the role of the interim director position and Jori's work in relation to this role, for decision on renewal until Sept 30, 2006.
Liz says: Evaluation of the position first, followed by evaluation of Jori's work in relation to this role? Also, didn't we say renewal until Oct, 2006, to coincide with the face-to-face meeting in Atlanta?
- Board meeting location, frequency and review of Needs/strategies.
Liz says: Move this to the October agenda? I'm guessing our situation may be very different by then, and it seems important to me to get some input from GCC reps as to how much time/money their groups are willing to contribute.
- Election of Vice President.
- Term: 1 year
- Responsibilities:
- Track Board agreements for agenda items.
- Assume President's responsibilities in President's absence.
- Update on meeting in Atlanta.
Liz says: Make this a consent item - i.e. we will meet face-to-face in Atlanta as per the agreement made in New Mexico?
- Additional Discussion, additional Agenda Items, or Observer feedback.
Liz says: I'd love to hear an update on John Buck's attempts to estimate a budget to cover the implimentation of Sociocracy as this seems to me fairly key in supporting Circles forming in the network whilst also supporting John's own need for sustainability.
- Board check out: what worked and didn't work?
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