Difference between revisions of "Board Meeting - December 13th, 2021"

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(Committee Status Update)
Line 8: Line 8:
  
 
==Agenda==
 
==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==
 
==Committee Status Update==
 
'''Outreach'''
 
'''Outreach'''
 +
*Adding membership to Outreach Committee authority
 +
**Dave Velzey can't do it all.
 +
**John Clark has started doing a little of it.
  
  
Line 20: Line 26:
  
 
'''Operations'''
 
'''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
  
  

Revision as of 10:04, 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: