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

From Hive13 Wiki
Jump to navigation Jump to search
No edit summary
Line 9: Line 9:
==Agenda==
==Agenda==
===Updating Bylaws===
===Updating Bylaws===
**A committee is needed
*A committee is needed
**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 Updates===
===Committee Status Updates===
Line 34: Line 34:


===Wardens===
===Wardens===
===Other issues===
*Strategic planning
*Current policy regarding selling assets to leadership members
**What is it?
**Does everyone in leadership understand it?
**Does it make sense?


==Minutes==
==Minutes==

Revision as of 12:32, 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 Updates

Outreach

  • Adding membership to Outreach Committee authority
    • Dave Velzey can't do it all. (PLEASE stop this "only X person does Y" stuff... it's super demeaning and derogatory to all the people who want and try to help.)
    • 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

Other issues

  • Strategic planning
  • Current policy regarding selling assets to leadership members
    • What is it?
    • Does everyone in leadership understand it?
    • Does it make sense?

Minutes

start time:

end time: