General Company Governance Meeting Minutes
Held on: July 26, 2013, 1:55pm
Secretary: Brian Robertson
Made changes to: Holacracy Spokesperson
Moved into circle:
- General Company Circle
Purpose changed:
Reveal the natural beauty of Holacracy to the world through speaking and relationship-buildingCrystalize & convey the Holacracy brand - reveal its why to the world
Accountability removed:
- Crafting story and messaging to authentically convey Holacracy and advocate for its benefits
Accountability added:
- Writing and revising the Holacracy book
Accountability added:
- Languaging the authentic identity for the Holacracy brand, and sharing it through storytelling and transparent meaning-making
Accountability added:
- Removing incongruencies between the brand's authentic identity and what's conveyed in actions or expressions by brand representatives, and championing ever-deeper congruence
Made changes to: Partner Prospector
Accountability changed:
Scheduling a regular meeting to discuss hiring needs with all Lead LinksScheduling regular meetings to discuss ongoing hiring neeeds- Triggered Action (upon Partner resigning): Schedule ad-hoc meeting with relevant Lead Link to determine immediate needs