Board Meeting - December 13th, 2021: Difference between revisions

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**The annual meeting seems a long way off but we should get this started before too many more months.
**The annual meeting seems a long way off but we should get this started before too many more months.


==Committee Status Update==
===Committee Status Update===
'''Outreach'''
====Outreach====
*Adding membership to Outreach Committee authority
*Adding membership to Outreach Committee authority
**Dave Velzey can't do it all.
**Dave Velzey can't do it all.
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'''Finance'''
====Finance====




'''Technology'''
====Technology====




'''Operations'''
====Operations====
*Not strictly Operations but paperwork is not getting dealt with
*Not strictly Operations but paperwork is not getting dealt with
**Traditionally whose responsibility is it?
**Traditionally whose responsibility is it?
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'''Kitchen (henceforth Itty Bitty Kitchen Committee or IBKC)'''
====Kitchen (henceforth Itty Bitty Kitchen Committee or IBKC)====




==Wardens==
===Wardens===


==Minutes==
==Minutes==

Revision as of 09:18, 13 December 2021

Board Meetings
Previous: November 8th, 2021 Meeting Procedure Next: January 10th, 2022

Time: 7:30 PM
Place: In Person and Google Meet Telecom
To join the video meeting, click this link: https://meet.google.com/bdr-rjhv-cbk
Otherwise, to join by phone, dial +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

  • Updating bylaws
    • A committee is needed
    • The annual meeting seems a long way off but we should get this started before too many more months.

Committee Status Update

Outreach

  • Adding membership to Outreach Committee authority
    • Dave Velzey can't do it all.
    • John Clark has started doing a little of it.


Finance

Technology

Operations

  • Not strictly Operations but paperwork is not getting dealt with
    • Traditionally whose responsibility is it?
    • And who can actually do it?
  • MRO budget will need to be renewed in January


Kitchen (henceforth Itty Bitty Kitchen Committee or IBKC)

Wardens

Minutes

start time:

end time: