Board Meeting - April 11th, 2022
Revision as of 08:53, 21 March 2022 by Lukawiecki (talk | contribs)
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Time: 7:30 PM
Place: Google Meet Telecom
To join the video meeting, click this link: https://meet.google.com/bdr-rjhv-cbk
Otherwise, to join by phone, dial [302-751-5581|+1 302-751-5581] and enter this PIN: 260 934 004#
To view more phone numbers, click this link: https://tel.meet/bdr-rjhv-cbk?hs=5
Agenda
Committees
Kitchen
- Meeting held on 3/19
- Vote being presented to membership 3/29 (due to Kayla's abscence on 3/22 - she wants to present it with less sticker shock)
Outreach
Finance
Technology
Hot Crafts
Wardens
Other issues
- Strategic Planning
- Budget Planning.
- Misc Action Followup
- Kayla:
- Working with John, received emergency contact list - drafting communication 3/21 - 3/22 to send out for requests to update
- Also working on compiling from old minutes + Slack who has been certified on tools as well as who can certify
- Will draft communication re: covid sign in sheet 3/21 - 3/22 - finalize w/ leadership for wordsmithing + Send
- Hoping to add that to the actual tool's wiki page - wants to check with asset tagging team if that will cause difficulty / how to best implement it
- Potential issues : who maintains being sure this is up to date
- Kayla:
Minutes
- start time: 7:35pm
- end time: