Board Meeting - December 13th, 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.

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

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

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