Board meeting schedule for 2021-22
We switched to monthly meetings during the past year, and as part of that had our first go at having a meeting schedule for the year (documented on the wiki). As we start a new board year, we should revisit that schedule and think about how we want the next year of meetings to operate.
The following is a draft schedule for the year head. The items marked in bold are relatively fixed due to external factors. The remaining items are more like reminders.
Month | Primary Topics | Tentative Date |
---|---|---|
July | Annual meeting, strategy recap around this time | July 14 16:00 UTC |
August | Q3 (April-June) finance report, look ahead to annual budget | August 11 16:00 UTC |
September | Set annual budget | September 15 16:00 UTC |
October | Strategy review | October 13 16:00 UTC |
November | Q4 (July-September) and year end finance report | November 10 16:00 UTC |
December | Open | December 15 16:00 UTC |
January | Strategy review | January 12 16:00 UTC |
February | Q1 (October-December) finance report | February 16 16:00 UTC |
March | Open | March 16 16:00 UTC |
April | Strategy review | April 13 16:00 UTC |
May | Q2 (January-March) finance report, election readiness (report from the Governance Committee?) | April 13 16:00 UTC |
June | Board year wrap-up: what should the priorities be for the next year? | June 11 16:00 UTC |
Edited by Thibault Martin