December 13, 2017 at King Street Kitchen

Members present: Chuck, Kris, Brian, Andy (and later Dan)

Check called the meeting to order. We discussed which board members were up for election. Due to a mistake in my reminder, Dan wasn’t going to show up until later so we decided to wait for him.

Meeting suspended at 6:10, and restarted at 6:55

Dan looked over the bylaws to make sure we were handling elections and whether we could amend the bylaws (we could)

Chuck moved we end the contract with Edwards storage and that the treasurer should take care of moving the items inside to another location. Andy seconded. Motion passed.

Dan then asked for nominations to the board.

Andy and Michael Baker were nominated and unanimously approved.

For the record the board members are:
Brian and Dan (odd years)
Andy and Michael (even years)

Motion was made to amend the bylaws Article V, Section 2 (Number of Directors) to read:

The authorized number of Directors of the DRBC shall be an odd number
between five and nine. The number may not be changed except by
amendment of these bylaws.

Andy seconded. Motion passed.
(note: was seven, we reduced it to five)

Andy gave his report on 501(c) corporations that was mentioned in last month’s meeting. Dan pointed out that it is really a regular meeting issue. There was no disagreement but it was argued that it was just a follow-up. Further discussion, if any, will be future regular meetings.

Kris moved and Andy seconded that the meeting be adjourned. (7:50ish)

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