Difference between revisions of "Board Meeting - December 13th, 2021"
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==== Kitchen ==== | ==== Kitchen ==== | ||
| − | * | + | *Henceforth Itty Bitty Kitchen Committee or IBKC |
| − | *Will be resuming action in Jan | + | *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
Contents
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:
