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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

\uD83E\uDD45 Goals

\uD83D\uDDE3 Discussion topics

Time

Notes

Roles of Executive Director

  • VP for teams, keep on track

  • Leads are generally self sufficient but maintain weekly meetings at the start of the semester, ever other week later

  • Support presentations, onboarding, meeting format

  • Reporting the status of projects on request to the membership

    • Attend weekly meetings to be able to summarize points to officers/at all-hands

  • Regularly meeting with the lead of each project

    • Stay hands-on for the first month at least to address problems that arise

    • Check in with leads to anticipate things they’ve forgotten

    • Get detailed feedback on how teams are doing

    • more of Josh on this one

  • Proposing a timeline for the development of each project

    • Full leadership meeting at start to set timeline

    • Tyler Hill is the formal person for planning/high level stuff

  • Following up on roadblocks to projects

    • Reach out 1 on 1, pull the “this needs to get done“ card if necessary

  • Regular meetings with Josh Tyler Hill and other project leads

  • Tyler Hill to meet weekly with divisions and projects, each.


Immediate next steps

  • Team Lead (or full lead meeting) before start of semester for recruitment - Tyler Hill Frances Hill

    • establish cadence for leadership meetings

  • Pick up regular lead meetings, ensure early coordination of priorities. Josh

  • Frances Hill Tyler Hill Josh to meet with new leads ahead of semester to get to know them and individual needs/issues

  • Set suggested meeting time range - to generally avoid all hands, events, etc

    • Ideally Mon-Thurs

    • At least monthly meetings for divisions and teams

    • Use a shared calendar - share it to leadership!

✅ Action items

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⤴ Decisions

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