This 📝One Board Meeting will take place in /citizens on February 11, 2021 from 5:11 to 6:11 PM PST.

The 📝Board of Directors invites 📝Citizens of One and 📝Friends of Resonance to be observers at this meeting and others in the series as we walk along the 📝Board of Directors Roadmap.

Agenda

State of the Cooperative
- One Studio struggling to hold the weight of the Cooperative
- Financial contributions from outside One Studio not scaling or being scaled
- Space for governance not being made (writing, retaining, etc.)
New Business
- D&O and E&O insurance (Jim)
- Bylaws > defining what it means to be a member and/or worker-member (All)
- Bylaws > defining what merits a member vote and how they are managed (All)
- Bylaws > assigning duties and roles for completing and ratifying Bylaws
- DAF/SPV ownership and management (All)
Old Business
Next
- Decelerate energy on SPV
- Accelerate energy on DAF (subsidiary)
- Write space into the Bylaws for development over the next 12 months

Documents