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[CHARTER] Agenda for 2009-02-08

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  • Robyyan Torr d'Elandris
    Please print your own hard copy of this agenda to bring to the meeting! Ayreton Charter Committee Agenda 2009-02-08 The goal for this meeting is to complete
    Message 1 of 1 , Feb 1, 2009
      Please print your own hard copy of this agenda to bring to the meeting!



      Ayreton Charter Committee Agenda
      2009-02-08

      The goal for this meeting is to complete discussion and come to
      agreement on the meaning of all of the “Organization” topics that
      will drive the content of the charter.

      4:00 Welcome, introductions

      4:10 Meeting Plan & Agenda Review

      4:15 Received Correspondence

      4:20 Review ground rules and last meeting's notes
      http://groups.yahoo.com/group/Ayreton/message/3554

      4:30 Revisit MEMBERSHIP topic
      * What are the responsibilities and privileges of the residents/citizens of the Barony?

      4:50 Revisit the DECISION MAKING topic
      * What does “in substantial agreement” mean? Simple majority or super majority?
      * How should the charter address the manner in which the populace should be consulted?
      (see previous meeting notes for context)

      5:00 Revisit more of DECISION MAKING
      * What do we call the group of officers who make decisions?
      * Are there any additional officers to add to that group? (see previous meeting notes)
      * Do the Baron/ess get one vote or two?

      5:10 Decide what the charter should say about GUILDS


      5:20 Decide what the charter should say about EVENTS


      5:30 Decide how the charter should be AMENDED or CHANGED after it is first completed



      5:40 Parking Lot



      5:45 Next Actions


      5:50 break before business meeting



      --
      Robyyan Torr d'Elandris (Dennis R. Sherman)
      Tree-Girt-Sea, Midrealm (Chicago, IL USA)
      http://robyyan.googlepages.com
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