Difference between revisions of "Board Meeting - December 13th, 2021"
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Lukawiecki (talk | contribs) (→Committee Status Update) (Tag: Visual edit) |
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==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:
