DRBC Meeting minutes November 7, 2018

Members present: Brian, Dan, Michael, Andy

Meeting called to order at 6:10

September meeting mintes were approved

Dan moved we make the following donations:
$1000 to the La Crescent Bike Shoppe
$1000 to the YMCA Adaptive Bike program
$500 to the Houston Nature Center (for bicycle related expenses)

Andy seconded. Motion passed

Dan moved that starting next year the DRBC enter Caretaker status. The board will meet 4 times a year (or as needed if something needs to be decided). There will be at least $1000 in the treasury. This arrangement will be in place for two years. At that time the situation will be reviewed, and the board will decide the next steps for the DRBC (caretaker, normal, or dissolution). Bicycle folks who need DRBC’s 501c(3) status or have ideas for the DRDC are encouraged to contact it.

Brian seconded. Motion passed.

Andy moved the we discontinue web hosting when the current subscription expires but we keep the domain.

Dan seconded. Motion passed

We decided on the date for the annual meeting. It will be Wednesday, December 12 at 6 PM in the King Street Kitchen Meeting Room

 

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