Difference between revisions of "Board Meeting - December 13th, 2021"
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==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. | ||
| Line 14: | Line 15: | ||
===Committee Status Updates=== | ===Committee Status Updates=== | ||
====Outreach==== | ====Outreach==== | ||
| + | |||
*Adding membership to Outreach Committee authority | *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.) | **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.) | ||
| Line 25: | Line 27: | ||
====Operations==== | ====Operations==== | ||
| + | |||
*Not strictly Operations but paperwork is not getting dealt with. | *Not strictly Operations but paperwork is not getting dealt with. | ||
**Traditionally whose responsibility is it? | **Traditionally whose responsibility is it? | ||
| Line 30: | Line 33: | ||
*MRO budget will need to be renewed in January | *MRO budget will need to be renewed in January | ||
| − | ==== Kitchen ==== | + | ====Kitchen==== |
| − | *Henceforth Itty Bitty Kitchen Committee or IBKC | + | |
| − | *Will be resuming action in Jan 2022 because holidays | + | *Henceforth Itty Bitty Kitchen Committee or IBKC. |
| + | *Will be resuming action in Jan <s>2021</s> 2022 because holidays. | ||
===Wardens=== | ===Wardens=== | ||
Revision as of 17:56, 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
20212022 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:
