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

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(Kitchen)
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==== Kitchen ====
 
==== Kitchen ====
*henceforth Itty Bitty Kitchen Committee or IBKC
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*Henceforth Itty Bitty Kitchen Committee or IBKC
*Will be resuming action in Jan 2021 because holidays
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*Will be resuming action in Jan 2022 because holidays
  
 
===Wardens===
 
===Wardens===

Revision as of 17:55, 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
  • Will be resuming action in Jan 2022 because holidays

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: