Zoom Link: https://zoom.us/meeting/register/tJUtc–orz8uGdNst-TX2Y-FFlhzqEg9RQ04

Attendees

• Cela
• Patrick
• Steven
• Crafty
• Sabrina

Agenda

• Call to Order – 
• Attendance – 
• Approval of the Minutes November Minutes (1min) – approved

New Business

1. Changing the Cadence of official board meetings to quarterly – vote needed, will need eventual member ratification – approved, by 3 votes
   1. Cela – agenda due the week before
   2. Group – 3rd week of the new quarter for meeting date (we favor Tuesday) 
2. Changing the meeting format to more structured checks and balances and voting matters meetings – 
   1. SOO reporting will continue monthly
   2. Cela concerned about losing what little engagement the board has, and the board can continue to meet monthly – ideas to work with thing
   3. Crafty, clarified that the ask was for a structured topic be on the board meeting where sanity checking officers work.
3. Moving direction setting work done by the board out of the meeting into board member-managed work-sessions
4. Chris has resigned and we thank him for everything!

Old Business

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