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board meeting minutes 3/20/12

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board meeting minutes 3/20/12 Empty board meeting minutes 3/20/12

Post  WreckaHolmes Thu Mar 22, 2012 2:17 pm

Transition meeting between old, current, and new board members.


Major Topics:

-voting on not to vote on EVERYTHING, let committee heads make decisions within their committee...voting on major league changes still in effect.

-moved for process and review committe to have one elected comittee head and either choose or have members join

-first proposed jobs for the process and review committee:
  • -update bylaws with current policies we have voted upon, but haven't been added
    -how to punish a skater (warning...probation...suspension....etc...)
    -conflict of interest and confidentiality issues
    -process for how transfers come in
    -process for leaves of absence- medical and personal
    -non skater's voting options


-VFW has offered to host our after parties or fundraisers there for free. more news to come.

-Painbow and Rosie transitioned roles. Paperwork filled out for bank account information changed names from Moxie and Painbow to Nonny and Rosie.


short and sweet meeting this time. Smile


Last edited by WreckaHolmes on Thu Mar 22, 2012 2:19 pm; edited 1 time in total (Reason for editing : space bar problems)
WreckaHolmes
WreckaHolmes

Posts : 371
Birthday : 1983-04-12
Join date : 2010-10-29

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