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.

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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

• State of the Cooperative and Agreement of Members [DRAFT]

• Board of Directors Services Agreement

• One Inc Cooperative Bylaws [DRAFT]

Contexts

• #cooic-board

Creators

• #johnzdanowski

• #jimgoodman

• #willcady