Board Meeting Procedure
This procedure was agreed by the Board at their meeting of 27th August 2014
The full requirements for Director Board Meetings are in Rules 71 - 82
BEFORE
For each meeting a Google doc is prepared for
- Agenda
- Meeting Notes
- Minutes
Main Agenda
The standing items are:
- Minutes of last meeting
- Declaration of interest
- Risk Register
- Date of next meeting
Consent Agenda
This contains items where we have previously polled and there has been unanimous agreement on the decision All items on the Consent Agenda can be grouped together so there only needs to be one resolution. If there is any doubt about prior agreement the item goes on the Main Agenda
Meeting Notes
These consist of appropriate notes on each agenda item, eg
- Reports or links to documents/Trello lists of reports by role holders or officers
- Explanatory notes and any information that would save time in the board meeting
- Resolution wording, if long
- The details of polls for items on the Consent Agenda items
DURING
- Meetings are usually held via video conferencing software such as Skype Chat or Zoom
- They are usually the last Wednesday of the month at 7.15
- The meeting schedule is on Trello and on the Freegle Board Group calendar with a reminder set for one day.
- Attendance for meetings is recorded from when a Director signs via Modtools Poll into the meeting and announces they are present.
- Meeting Polls are conducted electronically using software such as groups.ip
- Conflicts of interest are dealt with in accordance with the agreed procedure.
- The number of votes will be published for specific questions. If a Director is standing for subsequent re-election then volunteers are welcome to ask questions about anything they like, including voting patterns, and the candidate will choose how to answer.
- Polls prior to the meeting are conducted via the Freegle Board Group other mutually approved poll software.
Board Polls
Board polls are conducted using software such as Groups.Io. A board poll typically has 4 response options:
- Agree - the member agrees with the motion
- Disagree - the member disagrees with the motion
- Abandon - the member believes the poll is flawed in some way and should not proceed
- Abstain - the member does not wish to vote on the motion
By convention, members who choose the abandon or Abstain options provide an explanation for their choice.
AFTER
A transcript is taken of the Skype Chat
Minutes
- Produced by the Board Secretary
- Agreed by the Chairman
- Polled on via the Board Group or other mutually approved poll software
If there is unanimous approval:
- They are put on the Wiki
- The Chairman posts on Central via Special Notices
- An item for approval is put on the Consent Agenda for the next meeting.
If approval is not unanimous:
- The matter/s are discussed on the Board Group
- The vote for approval is taken during the next meeting
Action
- Each Director has a list on Trello.
- Action items are put on lists after the meeting.
- There is a list for items that have been done since the last meeting.
Transcript, Agenda, Minutes and Notes are filed in the directors@ google drive.
Links:
