Board Meeting - December 13th, 2021
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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
- 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
- Adding membership to Outreach Committee authority
- Dave Velzey can't do it all.
- John Clark has started doing a little of it.
- 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)