PDA

View Full Version : Charter Development


  1. Charter Group set up.
  2. Checking in...
  3. Agenda proposals and suggested reading
  4. Ratification process
  5. Member Bill of Rights
  6. The Basics - What sort of board do we want...
  7. Statement of Purpose, draft 1
  8. MBOR: staff selection - elections
  9. MBOR: staff selection - recalls
  10. The Moderation Scale
  11. Board Governance
  12. Moderator rights and responsibilities
  13. MBOR - overall statement
  14. different zones, rules and insults
  15. Civility Observation
  16. Do we want a secretary?
  17. The rules other boards have
  18. Council of umpires
  19. Where are we in the process?
  20. What to put in, what to leave out
  21. Admin Rights and Responsibilities
  22. Amendments
  23. Who owns the posts on TR?
  24. Right, OK, I'm back, sorry sorry.
  25. Problems
  26. Get 'er done!
  27. Finances
  28. Draft Charter
  29. The so-called harassment rule
  30. Final draft version
  31. Committee ratification vote
  32. Abstention option