To and from the Board of Director
To the Board of Directors
From The Board of Directors
ROTB Board Meeting — April 28 2026
- TOPICS
- ROTB activities inventory (definition and classification of organizational work)
- Value proposition development follow-up (interview synthesis work)
- Metrics framework aligned to activities and financial sustainability focus
- Board announcement draft and communications structure (board@rotb.org)
- Directors & Officers (D&O) insurance review and quotes
- Next meeting scheduling and logistics
ROTB Board Meeting — April 14, 2026
- TOPICS
- Operational logistics (calendar invites, meeting cadence, minutes process)
- Board announcement to ROTB community (formation of drafting subcommittee)
- Board member agreement review and sign-off process
- BHAGs review and emergence of value proposition priority
- Metrics and reporting structure (post-value-proposition framing)
- Meeting process norms (Lean Coffee continuation, gratitude closing ritual)
ROTB Board Meeting — March 31, 2026
- TOPICS
- Inaugural board seating, officer roles, and governance transition
- Lean Coffee meeting format introduction
- Member introductions and spiritual backgrounds
- Bylaws review and formal adoption
- Fiscal year discussion
- BHAGs (initial presentation)
- Early metrics discussion (high-level, not resolved)