Board Meeting - June 14th, 2021

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Revision as of 18:01, 14 June 2021 by JohnClark (talk | contribs)
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  • Time: 7:30 PM

Place: 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


Board Meetings
Previous: May 10th, 2021 Meeting Procedure Next: July 12th, 2021

Time: 7:30 PM
Place: 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

  • Annual Meeting, Open nominations for Officers and Directors.
  • Budgets
    • Wardens
    • MRO - last of current budget is in July
    • Minor Infrastructure items
  • Planning / budgeting
    • Medium term
      • We should at least be thinking about improvement projects ahead of time and not just suddenly starting them.
    • How would we use the space if we were to acquire some or all to dungeon space?
      • Are we in danger of overstepping things with the landlord now or in the near future?
  • Restarting Public Meetings
  • Restarting Meetup Events
  • Would more frequent, informal leadership meeting make sense?

Frisbee Round

  • Do you have any personal projects that you are working on?

Minutes

Attendance