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Board Minutes August 2017
Board: Harold, Karen, Kevin, Linda
Guests: Mark Sheffield
Suzanne's Gift
We worked on the song for Suzanne Daigle.
Peace & High Perf 2018
Karen Davis reported they are signing the contract. It will be slightly less for 2018 that it was for 2017. Friday Saturday Sunday January 13-14-15. Price for food might change. We're working on an invite right now. Hopefully before the next board. Suzanne and Karen are working on the first draft. Suzanne is intending to come. She's already inviting folks. Kevin will send out a "save the date" email to OSList.
New Members
Mark Sheffield will join if he comes Next Meeting September 18, 7:30pm edt.
Clarity on Board Membership
Board members are voted onto the board every year according to our by-laws. In practice we are not actually voting. We say whether we want to recommit and prompting people. People don't have the time to commit. So that we use it to prompt ourselves. Not voting individually or en-mass.
We adjusted the website about page to invite people to come to meetings and that is a great way to join the board.
OSA Con
September 6 - four hour online Open Space that starts with one keynote. David Snowden, originator of Cynefin, will be the opening keynote. There will be proceedings, but not necessarily a recording. http://www.osacon.com.
Closing
"Leadership is holding the space for others brilliance."
"The best leaders are the best teachers."