Board Meeting - October 10th, 2022

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Board Meetings
Previous: September 12th, 2022 Meeting Procedure Next: Latest Meeting
Candidate: Board Meeting - November 14th, 2022

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 [302-751-5581|+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

Deadline for Agenda submissions is October 3rd, 2022. Any late submissions must be added to the subsequent board meeting's agenda.

Review task items from last meeting

  • All board members:
    • get your agenda items a week in advance. This will be strongly enforced going forward.
    • please at the very least read the conflict mediation documents, if not contribute.
    • Everyone look at Kevin and Kate's new membership handout document--review/refine.
  • Dave: send the document to Jack about the for profit-use statement to be included. Finish ideating upon the for-profit use document for future board voting and membership distribution.
  • Kostas: continue working on/ideating upon the conflict mediation documents by adding things that would be included (bullets) on what still needs to be included in the documents. Potential tuesday guest speaker--talk with Pamela
  • Jim: talk to Pamela about working on grant writing and how we can work on getting funding in the future.

Tech

Pay for infrastructure costs members are covering now?

Possible access to large grants

  • Pamela has experience managing grants, we should invite her to talk. Maybe a Tuesday talk?

Reports

Financial Report

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COO / Operations Report

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Area/Warden Reports

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CMO Report

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Tech Committee Report

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Outreach Report

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Minutes

Attendees

Meeting transcript (rough):

Action Items