Board Meeting - December 13th, 2021
|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#
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- 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
- 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.
- 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
- Henceforth Itty Bitty Kitchen Committee or IBKC.
- Will be resuming action in Jan
20212022 because holidays.
- Strategic planning
- Current policy regarding selling assets to leadership members
- What is it?
- Does everyone in leadership understand it?
- Does it make sense?