Board Meeting - November 8th, 2021

Board Meetings
Previous: October 11th, 2021	Meeting Procedure	Next: December 13th, 2021

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

• Committee Status Update
  • Outreach
  • Finance
  • Technology
    • First meeting on Saturday 10/30/21
    • Next meeting Saturday, December 11 1:30-2:30 PM
  • Operations
    • First baby steps in forming
    • Meeting facility status
      • Meeting room
      • Main meeting area facilities
    • Wardens
      • New wardens and warden area
  • Let's start thinking about updating the bylaws
    • Clarify warden discount policy
    • Remove fixed warden budget and create an good alternative that works for non-warden operational expenses
    • Others issues?
    • We should take time to do this thoughtfully
  • Kitchen
    • Kayla in baby steps of forming kitchen committee. First meeting maybe 11/20?
• Update on legal advice from Pro Bono Partnership.
• Sawstop Policy
  • at least one member has been running the saw in bypass mode out of fear of having to eat the cost of the brake and blade if it accidently trips
  • Is this acceptable?
  • Would it keep our members safer to have the policy be that Hive13 covers the cost of trips ($90 for brake, $60-$100 for the blade)?
• Painting/Adhesives Ventilation
  • Doesn't seem to be a member willing to volunteer to lead, should leadership post a vote and lead/schedule a workday?

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