From 0c0e9e719fec94769b09c7decda8a5bad10068b2 Mon Sep 17 00:00:00 2001 From: Coty Sutherland Date: Fri, 9 Dec 2022 08:12:09 -0500 Subject: [PATCH] Adding all of the missing meeting minutes to the repository for 2022 Signed-off-by: Coty Sutherland --- minutes/board_2021_12_01.md | 112 +++++++++++++ minutes/board_2022_01_05.md | 142 ++++++++++++++++ minutes/board_2022_02_02.md | 263 +++++++++++++++++++++++++++++ minutes/board_2022_04_06.md | 153 +++++++++++++++++ minutes/board_2022_07_06.md | 279 +++++++++++++++++++++++++++++++ minutes/board_2022_08_10.md | 155 +++++++++++++++++ minutes/board_2022_09_07.md | 140 ++++++++++++++++ minutes/images/conf-response.png | Bin 0 -> 109594 bytes 8 files changed, 1244 insertions(+) create mode 100644 minutes/board_2021_12_01.md create mode 100644 minutes/board_2022_01_05.md create mode 100644 minutes/board_2022_02_02.md create mode 100644 minutes/board_2022_04_06.md create mode 100644 minutes/board_2022_07_06.md create mode 100644 minutes/board_2022_08_10.md create mode 100644 minutes/board_2022_09_07.md create mode 100644 minutes/images/conf-response.png diff --git a/minutes/board_2021_12_01.md b/minutes/board_2021_12_01.md new file mode 100644 index 0000000..40b4536 --- /dev/null +++ b/minutes/board_2021_12_01.md @@ -0,0 +1,112 @@ +**Meeting of the Board of Directors** + +7:00 pm – 8:00 pm CDT +Wednesday, December 1, 2021 +Video/Teleconference Meeting +[Join Zoom Meeting](https://zoom.us/j/94340310297?pwd=YzZwTy91eXJ2RGwwRGYvWXlNK1VRdz09) +ID: 94340310297 +Passcode: 262755 + +**Called to order at: 5:07 pm** + +**Adjourned at: ** + +**Board Members** + +Coty Sutherland +Desiree Kane +Holly Grimm +Ian Her Many Horses +Natalie Isabel +Nick Sahler +Amber Buker + +**Executive Director** + +Andrea Delgado-Olson + +# Agenda + +1. Call to Order (Blessing) +2. Confirm Quorum (4 out of 7 board members) +3. Welcome and Review/Approve Agenda +4. Old Business to Resolve + 1. Erin Grace +5. New Business + 2. Executive Director Update + 1. Action Item update from Nov meeting + 2. Fundraising Status update + 3. NAHM momentum + 4. Programs/Projects/Partnerships + 5. 2022 Projections + 1. Strategic Goals + 2. Program Implementation + 3. Organizational Infrastructure + 6. Executive Director Salary Review/Discussion + 7. Continuing 1-on-1s + 3. Board Member Updates + 8. Holly + 9. Coty + 10. Desiree + 11. Ian + 12. Natalie + 13. Nick + 14. Amber +6. Set new Action Items +7. Announcements +8. Adjourn + +# Discussion/Notes + +## Accept Outstanding Pull Requests + +[https://github.com/nativesintech/nonprofit-governance/pulls](https://github.com/nativesintech/nonprofit-governance/pulls) + +# Update from the Executive Director + +* Chatted about building a Service DAO +* Talked about expanding our influence into various platforms and potentially using Native influencers to share our information. +* ED Salary conversation - $92,000 unanimously accepted +* ED monthly pay of $500 is due for Nov and Dec (soon). Andrea will invoice us. +* Chatted a bit about bookkeeping to handle incoming grant funds, we should engage with a bookkeeper. + + +# Updates from the Board + +* Holly + * Bookkeeping and treasury + * Other expenses paid by Adam - $26/month Digital Ocean + * [https://regen.foundation/](https://regen.foundation/) partnership +* Coty + * No real updates. + * Listen and Learn from our ERG - nine communities and their allies: pride, women… Experience as a multicultural community + * Supaman is awesome. +* Desiree + * LinkedIn, Twitter numbers + * Help with Gather Town +* Ian + * Status on meeting to solidify process for approving minutes. +* Natalie + * Been busy! + * Still needs to submit W-9 for speaker honorarium + * Need to setup a meet with Holly + * Proposal for meeting on second Saturday (Dec 11th) and sessions on Storytelling. Break to [https://www.gather.town/](https://www.gather.town/) afterwards + * Indigenous ERG launch successfully \o/ +* Nick + * Native Owned Business updates. Been getting interest from Sam Butler a lot. We’re looking at making it a Wiki style so that people can contribute rather than listing businesses that we collect. +* Amber + * Nat’l Endowment for the Humanities - Grant for digital projects 150K due Jan 14 + * NSF 3 year contract - research and project (Ian take the lead) + * Blue collar STEM education + +# Action Items + + + +* Andrea +* Holly +* Coty +* Desiree +* Ian +* Natalie +* Nick \ No newline at end of file diff --git a/minutes/board_2022_01_05.md b/minutes/board_2022_01_05.md new file mode 100644 index 0000000..3d72344 --- /dev/null +++ b/minutes/board_2022_01_05.md @@ -0,0 +1,142 @@ +**Meeting of the Board of Directors** + +7:00 pm – 8:00 pm CDT +Wednesday, January 5, 2022 +Video/Teleconference Meeting +[Join Zoom Meeting](https://us06web.zoom.us/j/81579875543?pwd=UEh5bmo2VDZUT24vNkg5Nm9Yc25iZz09) +Meeting ID: 815 7987 5543 +Passcode: 439849 + +**Called to order at: ** + +**Adjourned at: ** + +**Board Members** + +Coty Sutherland +Desiree Kane +Holly Grimm +Ian Her Many Horses +Natalie Isabel +Nick Sahler +Amber Buker + +**Executive Director** + +Andrea Delgado-Olson + +# Agenda + +1. Call to Order (Blessing) +2. Confirm Quorum (4 out of 7 board members) +3. Review/Approve Agenda +4. Old Business to Resolve + 1. +5. New Business + 2. Executive Director Update + 1. NiT Email Addresses + 2. Exploring Tools Organizational Development + 1. QuickBooks + 2. Marketing + 3. HR/Payroll/Benefits for nonprofits + 4. Project Management/CRM + 3. New Social Media Account Manager! + 4. Patrick J. McGovern Announcement + 5. Partnership Documents + + Documents to review: + +* [Partnership Information](https://docs.google.com/document/d/1Ywx9-mmSdCd0-Gq2kiUG5LyTzz5jbxVurl0wOhah3sg/edit?usp=sharing) +* [Academic Partnership Opportunity](https://docs.google.com/document/d/1qZPMTjVEWJsU03ZePUHfFd0gvj3_0CufMoT3wH-4G34/edit?usp=sharing) +* [Corporate Partnership Opportunity](https://docs.google.com/document/d/1qZPMTjVEWJsU03ZePUHfFd0gvj3_0CufMoT3wH-4G34/edit?usp=sharing) +* [Organizational/NGO Partnership Opportunity](https://docs.google.com/document/d/1gk8qDAesWpgywQPKdOe-9MtFVeY5NU3VT8AVmZztY7g/edit?usp=sharing) +* [Tribal Nations Partnership Opportunity](https://docs.google.com/document/d/18Q2d0Xd-2DyYDVvO4ccQDXT8tv7I__LqI2IjZaCcbM4/edit?usp=sharing) + 3. Board Member Updates + 6. Holly + 7. Coty + 8. Desiree + 9. Ian + 10. Natalie + 11. Nick + 12. Amber +6. Set new Action Items +7. Announcements +8. Adjourn + +# Discussion/Notes + +No quorum. Ended at 5:15p/PST + +Rescheduling the meeting. + +## Accept Outstanding Pull Requests + +[https://github.com/nativesintech/nonprofit-governance/pulls](https://github.com/nativesintech/nonprofit-governance/pulls) + +# Update from the Executive Director + +# Updates from the Board + +* Holly +* Coty +* Desiree +* Ian +* Natalie +* Nick +* Amber + +# Action Items + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
Action Item + Person Responsible + Due Date + Status +
Mtg to Approve Board Documents + Andrea + + +
+ + + +
+ + + +
+ + + +
+ diff --git a/minutes/board_2022_02_02.md b/minutes/board_2022_02_02.md new file mode 100644 index 0000000..4491377 --- /dev/null +++ b/minutes/board_2022_02_02.md @@ -0,0 +1,263 @@ +**Meeting of the Board of Directors** + +7:00 pm – 8:00 pm CDT +Wednesday, February 2, 2022 +Video/Teleconference Meeting +[Join Zoom Meeting](https://us06web.zoom.us/j/81579875543?pwd=UEh5bmo2VDZUT24vNkg5Nm9Yc25iZz09) +Meeting ID: 815 7987 5543 +Passcode: 439849 + +**Called to order at:** 7:04 pm CDT + +**Adjourned at:** 8:30 pm CDT + +**Board Members** + +Coty Sutherland +Desiree Kane +Holly Grimm +Ian Her Many Horses +Natalie Isabel +Nick Sahler +Amber Buker + +**Invited** + +Adam Recvlohe + +**Executive Director** + +Andrea Delgado-Olson + +# Agenda + +1. Call to Order +2. Confirm Quorum +3. Blessing +4. Review/Approve Agenda +5. **Old Business** **to Resolve** (Tabled items from 1-10-22) + 1. January 5th Board Meeting + 1. NiT Email Addresses + 2. Exploring Tools Organizational Development + * QuickBooks + * Marketing + * HR/Payroll/Benefits for nonprofits + * Project Management/CRM + 3. New Social Media Account Manager! + 4. Patrick J. McGovern Announcement (January 4, 2022) +6. **New Business** + 2. Executive Director Update + 5. Cultivating NiT Culture + 6. Board Members 1-on-1s + * [Meeting Schedule Signup](https://docs.google.com/spreadsheets/d/1dMzUZOjby7BVdCHZOszd0DP527N6pQ8DhaKGC-_g-OQ/edit?usp=sharing) + 7. Delegation of Responsibilities/Task Management + 8. Quarterly Board Meeting Proposal + 9. New Organization Tools + 10. Partnerships + * Documents Ready to Share - in Hubspot + 1. Corporate Partnership - [https://hubs.ly/Q013b-vb0](https://hubs.ly/Q013b-vb0) + 2. Org/NGO Partnership - [https://hubs.ly/Q013c8-r0](https://hubs.ly/Q013c8-r0) + 3. Academic Partnership - [https://hubs.ly/Q013c94w0](https://hubs.ly/Q013c94w0) + 4. Tribal Nation Partnership - [https://hubs.ly/Q013c9630](https://hubs.ly/Q013c9630) +7. Board Member Updates +8. Set new Action Items +9. Announcements +10. Adjourn + +# Discussion/Notes + +Old Business + +* Reminders to use NiT email addresses for sharing documents, etc. +* Chatting about tools and changes in tools we’re using for the organization + +New Business + +* Andrea expressed appreciation for everyone being flexible and getting our partnership docs voted on last month. Thanks everyone! +* Reminder that if you won’t be able to make the meeting, let everyone know and make sure that we preserve our culture of transparency and keeping good communication. +* How do we feel about incorporating a council of elders, or other type of advisory council to help us to accelerate our journey to Indigenize this space. + * Are we thinking of a specific age range that we want to engage with? Any particular skills or community of origin to target? + * We could model the council after the AISES council of elders. + * We should ask our membership if they have people that they’d like to nominate. + * Maybe this could help provide some ethical and respectful way in the perspective of our elders. +* Thoughts about community engagement and building a council/committee to help increase membership engagement by having members bring issues/ideas to a community meeting and make decisions about the business based on the consensus reached there. +* Andrea asks that everyone grab a slot for a quick 1:1 +* Andrea’s plate is full and we may be passing on some great opportunities, so during the 1:1s we should share what our interest areas are and make ourselves available to assist to ensure we don’t miss those. Some areas needing help are: + * Working group for conference - Nick is interested in assisting here with any outstanding actionable task + * Finance + * Programs + * Partnerships +* We need to put together an operations budget. Figuring out a budget for tooling is important, any other items? + * A part time (~10 hours a week) community manager to help increase engagement with our membership and socials. + * Consideration for salaries for future employees and how much revenue we need to attain to cover these things. +* Andrea proposed to move to a quarterly board meeting rather than monthly. + * Longer quarterly may make sense, but may also make space for tasks falling behind and people missing meetings. + * Longer quarterly meetings with accompanying 1:1s with Andrea to fill in. Working groups would also be meeting on a regular basis. + * Maybe rethink the purpose of this meeting and bring up specific issues in the board meeting, but accomplish other things in the style of a consent agenda in between meetings. + * Several +1s for consent agenda. One week prior to the meeting we should have documents ready for review so that we can have a concise agenda. + * We will try to switch to quarterly after the March meeting. We can always switch back if needed. + +## Accept Outstanding Pull Requests + +[https://github.com/nativesintech/nonprofit-governance/pulls](https://github.com/nativesintech/nonprofit-governance/pulls) + +# Updates from the Board + +* Holly + * Working on Natives in Tech Decentralized Autonomous Organization (DAO) +* Coty + * Not doing much for NiT these days due to outside commitments :( + * Interested in: process development, program management-type things, budget/finance (QuickBooks). +* Desiree + * Gather.Town for conference - [Link](https://gather.town/invite?token=SnnxllF6PBoqHf9D8qovv2teW7pthT_U) + * Marketing tools + * Marketing governance - Example: Do we retweet individual fundraisers? Consensus on answer, document. + * 2022 Event Calendar and marketing for that if we want to do that + * Marketing Calendar for 2022 + * Facebook & LinkedIn events promo Gather events + * How to submit requests for process or tools refinement +* Ian (absent) +* Natalie (absent) + * NIT reach outs: + * [Who’s Building the Metaverse? Being Intentional about Inclusion During Black History Month and Beyond](https://medium.com/@cynthia.overton/whos-building-the-metaverse-cd0071a7df5f) + * NIT Conf Response + * ![conf-response](images/conf-response.png) + +* Adam + * Dropping by to show support and let us know that he is available for questions/ideas/guidance. + * Share some thoughts about trying MIT again this year. + * Yes apply, Living Proof Prize + * Interested in participating via an advisory council whenever that spins up. +* Nick + * no major updates :( + * Some updates on Native Owned Businesses, not much movement though. +* Amber + * Digital Humanities Grant + * Non-govt grant research + * Bandwidth/Neobank hiring + +# Action Items + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
Action Item + Person Responsible + Due Date + Status +
Mtg to Approve Board Documents + Andrea + + +
Start formalizing document about elders council + Andrea + + +
Modbuilder Access for Board Members + Desiree + + +
Get basic govt grant reqs in place (DUNS and Sam reg) + Amber + Next meeting + Not started +
Consider potential elder advisory candidates + All? + + +
Consider fundraising prospects you can sent partner asks to + All? + + +
Prepare a list of tasks for Native Owned Business project + Nick + + +
Generate Income Statement and post in shared folder + Holly + + +
Review MIT email and grant requirements + All? + + +
Add use cases to NiT DAO document + Holly + + +
Add board members to NiT ClickUp (Do we want to move NiT Action Items there?) + Andrea + + +
+ diff --git a/minutes/board_2022_04_06.md b/minutes/board_2022_04_06.md new file mode 100644 index 0000000..89dd4bb --- /dev/null +++ b/minutes/board_2022_04_06.md @@ -0,0 +1,153 @@ +**Meeting of the Board of Directors** + +7:00 pm – 8:00 pm CDT +Wednesday, April 6, 2022 +Video/Teleconference Meeting +[Join Zoom Meeting](https://us06web.zoom.us/j/81579875543?pwd=UEh5bmo2VDZUT24vNkg5Nm9Yc25iZz09) +Meeting ID: 815 7987 5543 +Passcode: 439849 + +**Called to order at:** 7:07 CDT + +**Adjourned at:** 8:22 CDT + +**Board Members** + +Coty Sutherland +Desiree Kane +Holly Grimm +Ian Her Many Horses +Natalie Isabel +Nick Sahler +Amber Buker + +**Invited** + +Lee Timutimu, Māori Tech Association +Adam Recvlohe + +**Executive Director** + +Andrea Delgado-Olson + +# Agenda + +1. Establish Quorum +2. Call to Order +3. Blessing +4. Review/Approve Agenda +5. **Old Business** + 1. Tabled until May Board of Directors Meeting +6. **New Business** + 2. MTA + NiT Partnership Announcement + 3. Introduction to[ Lee Timutimu](https://www.linkedin.com/in/lee-timutimu/?originalSubdomain=nz), CEO & Founder,[ Arataki Systems](https://arataki.app/) and Māori Tech Association + 4. Board Member Introductions + 5. What does this Partnership mean for our two organizations? + 6. How do our organizations align? + 7. What is the significance? + 8. What do we envision this Partnership meaning for our people and communities? + 9. What are our first steps? +7. Board Member Updates +8. Set new Action Items +9. Announcements +10. Adjourn + +# Discussion/Notes + +Old Business + +* All business is tabled until the next meeting. + +New Business + +* Intro from Lee Timutimu +* What could this partnership look like? What does it mean for our orgs? + * Connection and connectivity between our peoples, nations, and lands. + * Establishing an enduring relationship. + * Sharing of knowledge. + * Inspiring youth to look into getting into Tech as a career pathway. + * Sharing learning, insights, and challenges. +* First steps? + * Intercultural sharing via storytelling in the future? + * Collaborate on a paper about languages? + * Blog post(s) + * Forum discussions on some topics + * Live stream about ideas and conversations like this meeting + * Reflect our partnership on our websites + * Include NiT folks in the Arataki Systems Newsletter + * A meeting with an open invite to our communities where people can join and ask questions about technology + * A podcast? + * Coty and Natalie volunteered to pilot a regular monthly meeting to engage the broader community and give people the opportunity to ask us questions about technology + * Conversations and thoughts about renaming and reframing “governance” + * Have a youth group that sits alongside the “governance” group so that youth can learn and contribute. +* No updates - quick wrap up after lengthy conversation about next steps! + +## Accept Outstanding Pull Requests + +[https://github.com/nativesintech/nonprofit-governance/pulls](https://github.com/nativesintech/nonprofit-governance/pulls) + +# Updates from the Board + +* Holly +* Coty +* Desiree +* Ian +* Natalie +* Nick +* Amber + +# Action Items + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
Action Item + Person Responsible + Due Date + Status +
+ + + +
+ + + +
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+ + + +
+ diff --git a/minutes/board_2022_07_06.md b/minutes/board_2022_07_06.md new file mode 100644 index 0000000..6593d97 --- /dev/null +++ b/minutes/board_2022_07_06.md @@ -0,0 +1,279 @@ +**Meeting of the Board of Directors** + +7:00 pm – 8:00 pm CDT +Wednesday, July 6, 2022 +Video/Teleconference Meeting +[Join Zoom Meeting](https://us06web.zoom.us/j/81579875543?pwd=UEh5bmo2VDZUT24vNkg5Nm9Yc25iZz09) +Meeting ID: 815 7987 5543 +Passcode: 439849 + +**Called to order at:** + +**Adjourned at:** + +**Board Members** + +Amber Buker +Coty Sutherland +Desiree Kane +Holly Grimm +Ian Her Many Horses +Natalie Isabel +Nick Sahler + +**Invited** + +**Executive Director** + +Andrea Delgado-Olson + +# Agenda + +1. Confirm Quorum +2. Call to Order **6:05pm/MT** +3. Blessing **Natalie C.** +4. Review/Approve Agenda +5. **Old Business** + 1. Approval of previous board meeting minutes + 2. Vote on amending** **[Bylaws](https://docs.google.com/document/d/1Jwex88D70cnUcrEbCryqfNUO3zWHluBVgE5pzvxcXIU/edit?usp=sharing) to adopt a new process to approve minutes + 1. Section to be amended + * Section 3. Secretary + + “They shall record all votes and minutes of all proceedings in a Google Drive text document during each meeting to be kept for that purpose. After each meeting, the contents of the text document shall be added to the "minutes" directory in the nonprofit-governance repository formatted as GitHub-flavored markdown. The Board shall vote to accept or correct the minutes according to our Git rules of order. Upon accepting the minutes, the Secretary shall create FreedCamp tasks for each Action Item assigned to each Board Member.” + +6. **New Business** + 3. Executive Director Update + 2. Lakota AI Code Camp + 3. Fundraising + 4. Governance Structure + 5. Topics to discuss + * Programs and services to generate revenue for NiT (Coty) + * AI notetaker app + 4. Board Member Updates +7. Set new Action Items +8. Announcements +9. Adjourn **7:p/PT** + +# Discussion/Notes + +Old Business + +* Reviewing the agenda’s old business of Bylaws to change our process of approving the meeting minutes. +* Where do we store the minutes once approved? + * Website + * Google Drive + * Freedcamp +* Do we need 2 people to approve the minutes? +* Tabled until after we receive email from Coty and hold a special meeting to amend bylaws for a new process of approving minutes. + +New Business + +* Coty went to Las Vegas in early June for the [National Urban Indian Families Coalition](nuifc.org/) gathering for their Democracy is Indigenous program, and there were representatives from over 50 urban indian centers. +* Potential to work with these centers to offer services that would generate revenue +* Governance topic: + * From the Zoom Chat: related to governance: Taino J Palermo and Raymond Two Hawks Watsons are connections Coty has made at work and they're really interested in this topic! [https://twitter.com/drpalermosays](https://twitter.com/drpalermosays) & [https://twitter.com/RWULaw/status/1504107843741433863](https://twitter.com/RWULaw/status/1504107843741433863) +* We agreed to move our next meeting on August 10th, up by one hour (starting at 4PM PST) and extending it to two hours long. +* [https://lakota.aicode.camp](https://lakota.aicode.camp) +* Chatting about difficulties with getting community involvement. How do we increase engagement and get information out to where folks are at. + * Do we need a TikTok? Should we engage Indigenous influencers to get our message out? + * Talked briefly about increasing our social media budget. +* Andrea let us know that she stepped away from the AISES board for a while due to personal circumstances. +* Holly brought up the question on whether or not we need a community manager to help us with engagement. + * Ian pitched having a retreat so that we can work to identify the best way for us to move forward. + * We will continue discussions on this in next month's meeting. + +## Accept Outstanding Pull Requests + +[https://github.com/nativesintech/nonprofit-governance/pulls](https://github.com/nativesintech/nonprofit-governance/pulls) + +# Updates from the Board + +* Amber Buker + * Virtual invite to Totem’s launch party! Sounds very exciting. +* Coty Sutherland + * If anyone is interested in the Secretary role, I’m happy to work with you! + * Amber is interested, after we move away from GitHub (or technical thing). + * Update about the Apache appropriation conversations + * [https://apacheskateboards.com/](https://apacheskateboards.com/) might be a good partner to work with. +* Desiree Kane + * Dropped off the call +* Holly Grimm + * Got another $2-3k for NiT grants on Ethereum + * Still working on bookkeeping items. +* Ian Her Many Horses + * Code camp stuff, calling kids, curriculum, its gonna happen. + * Doing another camp after LAICC +* Natalie Isabel + * Last year and a half had a lot of momentum and interest in projects, but has slowed down post pandemia. + * Adobe - can continue to develop and help others. + * Next month, Adobe and other companies will hold events i.e., heritage months, etc. Trying to organize Indigenous/ focused events. + * November potential month to bring in Adobe as a partner? + * Do we want to have this as an organized effort to highlight partnerships for Native American Heritage Month + * Interest in attending LAICC +* Nick Sahler + * Started meeting with Adam again \o/ They’re working on revaming native owned businesses / by natives by moving it onto netlify CMS and focusing on getting contributors for content instead of code + +# Action Items + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
Action Item + Person Responsible + Due Date + Status +
Send an email to the board to start discussions about changing our process for approving meeting minutes. + Coty + + In Progress +
Circle back to the group about ideas for services to generate revenue for the organization. + Coty + + Not Started +
Create cross-promotion MOU + Amber + Aug 1, 2022 + Not Started +
Introduce Andrea to his sister :) + Ian + + +
Email Ian and Frieda about a panel on how to engage native cs + Andrea + Aug 1, 2022 + Not Started +
Un-Conference Ideas: +

+Meet the Board +

+Meet the ERGs!!! (invite) +

EVERYONE + + +
Reopen Sessionize with less fields to fill out for submissions + + + +
+ + +Zoom chat with links: + + +``` +18:07:51 From Natalie C to Everyone: + Agenda here: https://docs.google.com/document/d/1rKSjuyRWr6ihebxR3Aw5kahDgnXb6Qroa_G7rIjDTqQ/edit?usp=sharing +18:11:59 From Holly Grimm to Everyone: + https://github.com/nativesintech/nonprofit-governance/pulls +18:13:10 From Holly Grimm to Everyone: + https://github.com/nativesintech/nonprofit-governance/pull/18 +18:13:31 From Coty to Everyone: + I have no audio yet. working on it +18:20:12 From Natalie C to Everyone: + happy bday Coty!!!! +18:24:12 From Coty to Everyone: + thanks! :D +18:24:56 From Coty to Everyone: + related to governance: taino j Palermo and Raymond two hawks are connections ive made at work and they're really interested in this topic! https://twitter.com/drpalermosays & https://twitter.com/RWULaw/status/1504107843741433863 +18:27:51 From nick to Everyone: + WOO HOME TEAM +18:28:06 From nick to Everyone: + (re: taino palermo) +18:31:11 From Coty to Everyone: + he seems to be such a cool dude @nick :D I thought you might like that haha +18:32:25 From Coty to Everyone: + what date was that again? +18:32:29 From Ian Her Many Horses to Everyone: + 8/3 +18:35:34 From Andrea Delgado-Olson to Everyone: + lakota.aicode.camp +18:36:14 From Coty to Everyone: + the website is down? +18:36:30 From Coty to Everyone: + nvmd, its alive now +18:36:44 From Andrea Delgado-Olson to Everyone: + mini heart attack +18:37:01 From Coty to Everyone: + it was inaccessible for maybe 15 seconds for me +18:40:41 From Coty to Everyone: + i just pitched this same thing for another group lol +18:41:01 From Coty to Everyone: + we need to contract someone to handle our social media and marketing imo +18:41:04 From Holly Grimm to Everyone: + I was part of this community: https://inroads.org/ +18:54:55 From Coty to Everyone: + super late to share this, but https://www.commoncounsel.org/native-voices-rising-2022-grant-cycle-open-may-16-july-15-2022/ is an opportunity for some funding too but i don't recall the requirements of the grant. i may be a grant reviewer for this program +18:55:34 From Coty to Everyone: + and my cousin is working at natives in philanthropy (https://nativephilanthropy.org/brittany-schulman/), shes the one that got us connected to the nuifc +18:55:51 From Coty to Everyone: + oops. i was taking no notes... +19:00:42 From Holly Grimm to Everyone: + Congratulations Amber! +19:00:44 From nick to Everyone: + Sounds fun! +19:00:51 From nick to Everyone: + I have to go now, though! +19:00:57 From Coty to Everyone: + thanks! +19:01:00 From nick to Everyone: + So see you all soon - I'll send more updates about NOB soon +19:01:02 From nick to Everyone: + bye!! +19:06:18 From Coty to Everyone: + we could look at doing an unconference style first day. there's an interesting article on opensource.com at https://opensource.com/open-organization/17/11/tap-community-power-unconference +19:10:48 From Coty to Everyone: + im gonna have to drop in a few mins +19:15:50 From Natalie C to Everyone: + https://apacheskateboards.com/ +19:17:56 From Coty to Everyone: + https://www.endasfmascotry.com/ +https://www.ncai.org/tribal-directory?utf8=%E2%9C%93&keyword=apache&submit=Search + +``` + diff --git a/minutes/board_2022_08_10.md b/minutes/board_2022_08_10.md new file mode 100644 index 0000000..b97219d --- /dev/null +++ b/minutes/board_2022_08_10.md @@ -0,0 +1,155 @@ +**Meeting of the Board of Directors** + +7:00 pm - 8:00 pm CDT +Wednesday, August 10, 2021 +Video/Teleconference Meeting +[Join Zoom Meeting](https://us06web.zoom.us/j/81579875543?pwd=UEh5bmo2VDZUT24vNkg5Nm9Yc25iZz09) +Meeting ID: 815 7987 5543 +Passcode: 439849 + +**Board Members** + +Amber Buker +Coty Sutherland +Desiree Kane +Holly Grimm +Ian Her Many Horses +Natalie Isabel +Nick Sahler + +**Invited** + +None + +**Executive Director** + +Andrea Delgado-Olson + +# Agenda + +1. Confirm Quorum +2. Call to Order +3. Blessing +4. Review/Approve Agenda +5. Old Business +6. New Business + 1. Executive Director Update + 1. Lakota AI Code Camp [10 minutes] + * Andrea, Ian, and Natalie Update + 2. Andrea – NiT Announcement [10 minutes] + 2. Board Member Updates [10 minutes] + 3. Strategic Planning Session +7. Set new Action Items +8. Announcements +9. Adjourn + +# Discussion/Notes + +Old Business + +New Business + +* Lakota AI Code Camp was a great success! + * We need to work on building trust and understanding of the program within communities. + * Learned that other camps are offering stipends to the students, which led to some students choosing a shorter program that gave them money rather than coming to a newer, longer program that didn’t. + * We should adjust our timing of the camp next year to reduce competition with other camps. +* Andrea is stepping down from NiT :( + * After a year we’re not any closer to finding funding for a full time position. + * Holding down two jobs and working so much takes a toll. + * Items that Andrea will focus on: + * Finishing our tax filing for the year. + * Wrapping up 2022 code camp. + * Documenting plans for 2023. + * Items that will be left outstanding: + * Emails groups we’ll need to monitor: + * social@ + * hello@ + * Holly will take on the hello@ emails. + * conference@ + * Ian can help with video editing tasks, etc + * The conference working group should have a meeting to further discuss management of the emails that come in, possibly postpone the conference, and find more volunteers to help complete tasks. + * Email outreach and membership engagement + * Nucamp scholarship outreach + * Natalie is comfortable taking this on. + * 2023 conference tasks - see conference@ note + * Speakers + * Sponsors + * Swag store (Brandigenous) + * Website updates + * Corporate partnerships/sponsorships + * Best Buy + * MTA Partnership with Lee Timutimu + * Marketing + * Social Media Account Manager + * Going forward we will take some time each meeting to plan sharing things on socials. + * New Items shared after board meeting + * Zoom + * Pass meeting ownership + * + * Weird experience at the code camp made Andrea (and others) very uncomfortable. + +# Updates from the Board + +* Amber Buker +* Coty Sutherland +* Desiree Kane +* Holly Grimm +* Ian Her Many Horses +* Natalie Isabel +* Nick Sahler + +# Action Items + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
Action Item + Person Responsible + Due Date + Status +
Schedule conf WG meeting w/ those interested + Des + 8/11/22 + +
Des <> Holly Conf meetup + Des, Holly + 8/11/22 + +
Hello Emails + Holly + 8/11/22 + +
Nucamp items + Natalie + + +
+ diff --git a/minutes/board_2022_09_07.md b/minutes/board_2022_09_07.md new file mode 100644 index 0000000..6547479 --- /dev/null +++ b/minutes/board_2022_09_07.md @@ -0,0 +1,140 @@ +**Meeting of the Board of Directors** + +5:00 pm – 7:00 pm CDT +Wednesday, September 7, 2022 +Video/Teleconference Meeting +[Join Zoom Meeting](https://us06web.zoom.us/j/81579875543?pwd=UEh5bmo2VDZUT24vNkg5Nm9Yc25iZz09) +Meeting ID: 815 7987 5543 + +Passcode: 439849 + +**Board Members** + +Amber Buker +Coty Sutherland +Desiree Kane +Holly Grimm +Ian Her Many Horses +Natalie Isabel +Nick Sahler + +**Invited** + +Adam Recvlohe + +**Executive Director** + +Andrea Delgado-Olson + +# Agenda + +1. Confirm Quorum +2. Call to Order +3. Blessing +4. Review/Approve Agenda +5. Old Business +6. New Business +7. Set new Action Items +8. Announcements +9. Adjourn + +# Discussion/Notes + +Old Business + +New Business + +* Motion by Ian to add Adam Recvlohe as board member. Seconded and carried without dissent. + +# Updates from the Board + +* Amber Buker +* Coty Sutherland +* Desiree Kane + * Conference + * Met with Jackiez with Best Buy + * MISTI mmiw.org +* Holly Grimm + * [https://www.talktomeaboutwater.com/](https://www.talktomeaboutwater.com/) + * Fiscal sponsor 10% overhead + * Will sign contract with Jitasa + * Gitcoin grant + * [https://gitcoin.co/grants/4791/natives-in-tech-dao](https://gitcoin.co/grants/4791/natives-in-tech-dao) + * Multisig wallet - two of five signers https://gnosis-safe.io/ + * Adam + * Holly + * Amelia + * Desiree + * Nick - metamask, public key _(pasted in slack)_ +* Ian Her Many Horses +* Natalie Isabel +* Nick Sahler + * Netflix indigenous mixer @ duwamish longhouse on Oct 18 +* Adam + * Create a more decentralized governance with workgroups for Programming, Education, Cryptocurrency, and Activism/Ethics + +# Action Items + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
Action Item + Person Responsible + Due Date + Status +
Community Events Calendar + Ian and Desiree + + +
Louis follow-up + Desiree + + +
Multi-sig Wallet + Holly + + +
MailChimp + Desiree and Adam + + +
Brainstorm on members path + Desiree + + +
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