CC Labs: Working Meeting

  • November 20, 2013 · 7:30 PM
  • Ahnon's

Board Meeting (open to the public as well)

- Ratification of Conflict of Interest Policy
- Ratification of Board Members Expectations statement
- Ratification of CCL Bylaws
- Elect a 1- or 2-year initial term. (We decided to do 2-year staggered terms, so at least 4 board members would need to agree to step down or put themselves up for reelection after 1 year)
- Approve establishing a bank account, and applying for federal and state tax-exempt status

- Approve regular board meeting schedule

zoom.us #[masked]

Read and comment on the above documents where needed! You will be asked to sign and be legally bound by them - you should know what's in them!

Important questions to think about:
- Should we stick to the shortened version of the board members expectation statement?
- Is the Conflict of Interest statement too heavy-handed?
- Are we missing any specific details in the Bylaws? E.g. on paid memberships vs sponsorship or sweat equity? Community involvement? Diversity?

Hammering together a solid foundation for awesome citizen science in the East Bay.

Join or login to comment.

  • Ken O.

    I went primarily to see the microbial colors results but also got a preview of the lab instrumentation.

    2 · November 21, 2013

  • Ken O.

    posted photos from yesterday's meeting under the Microbial Colors meetup of Nov 9

    1 · November 21, 2013

  • Ken O.

    I have an appt in Daly City that day but should be able to make it back in time.

    November 14, 2013

9 went

People in this
Meetup are also in:

Create your own Meetup Group

Get started Learn more
Allison

Meetup has allowed me to meet people I wouldn't have met naturally - they're totally different than me.

Allison, started Women's Adventure Travel

Sign up

Meetup members, Log in

By clicking "Sign up" or "Sign up using Facebook", you confirm that you accept our Terms of Service & Privacy Policy