No such meeting was scheduled in March due to the uncertainty around the COVID-19 closure situation as well as a hope that the election would have happened by now and the new Board would be scheduling meetings.
None.
In my recent conversations with the Board, they are aware of the lame duck situation brought on by the COVID-19 closure and wish to focus on any Expansion or true Emergency items that come up.
One can certainly create a wiki entry for an undefined future Board meeting, however much of what the membership is likely to propose amount to policy changes that the present Board is reluctant to consider.
Furthermore, our processes for Board meetings and agendas are those of precedent and inertia rather than specific requirements encoded into the Bylaws or Standing rules. Historically there have been handoff meetings scheduled, however the reality of those meetings is that they are ceremonial with the transfer of power having occurred once the election results were posted. The reality of meeting agendas has also been one of implicit rather than explicit rules (i.e. Bylaws 2.3 through 2.7 and the fragmentary/terse Standing Rules section on Organizational Meetings).
So you can certainly propose something - as can I vis-à-vis agenda item(s) that the previous Board tabled per their informal procedures - but at this agonizingly prolonged moment of transition there’s no guarantee that the subsequent Board will consider it.
But hey - here’s a provisional agenda; have at it.
