Attendees:  Amber, Carl, Greg, Daniel, Evan, Johnny,  Leslie, Lisa,  Mark, Megan, Pauline, Rick, Sarah, Seth, Vandana, Victoria, Wendy

Report Backs

  • Amber and Carl set up support@bace
  • Seth got a Thank You for a donor
  • Carl, Amber and Rick participated in a user feedback session (with volunteers) for move to original branch
  • Greg has been working on the blog (security, clean up, etc.)
  • Rick has a party coming up at St Francis Sq. in May

Mountain View launch for new Timebank (Vandana and Pauline)

  • Will focus on healthy aging in place and an intergenerational approach to building healthy communities.

Sarah and Victoria need folks to take a survey for a new mobile app. for Timebanks

  • will be open source and awesome

Johnny on video and Outreach

  • needs an assistant to work on video + has a 1 minute video on how to make a cobb oven
  • Earth Day Festival, wants BACE to table, April 20th 1 – 6, civic center location, wants help with skillshares.

Outreach Reports

  • Greg – Bay Area Sharing Economy? SF Professional Career Networking?
  • Creative Currency – forward email to list
  • Evolver Bay Area – forward email to list

Timebank Retreat Priorities (a raw vote on priorities from a pop-corn session)

  • structure – 7
  • responsibility – 4
  • accountability – 3
  • what are we doing badly? – 4
  • diversity – 3
  • member agreement, liability – 3
  • education – 2
  • board member rotation – 1
  • grow capacity – 1
  • make meetings better (food) – 1
  • grassroots led organization – 2
  • what is our goal – 8
  • nature of leadership – 1
  • take stock of resources – 4
  • what are our needs – 3
  • working groups (tech, admin, outreach and inreach) – 4
  • localize the BACE Timebank – 3
  • organizational partnerships – 4
  • strategy and tactics – 5
  • scaling up/scaling down – 0
  • day to day operations/policy/operations

Timebank Retreat Announcement will go out to Timebank, Facebook, blog, etc.

–notes taken by Rick

Board Notes 2/13

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