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 #[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.

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  • 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

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