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2024-05-22 Executive Director Notes

2024-05-22 Executive Director Notes

 Date

May 22, 2024

 Participants

  • @Tyler Hill

  • @Josh

  • @Frances Hill

  • @Jake Spann

 Goals

  •  

 Discussion topics

Time

Notes

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!

  • Set some standard practice for new/all leads

  • @Josh to get Exec Dir. roles in formality for access

  • Discord cleanup! - @Josh @Tyler Hill to help on this

    • opt-out, not opt-in

    • Ensure that all leadership has good crash-course understanding of Discord

 Action items