Add the missing meeting minutes to the repository for 2022 meetings

minutes/board_2021_12_01.md

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+**Meeting of the Board of Directors**
+
+7:00 pm – 8:00 pm CDT  
+Wednesday, December 1, 2021  
+Video/Teleconference Meeting  
+[Join Zoom Meeting](https://zoom.us/j/94340310297?pwd=YzZwTy91eXJ2RGwwRGYvWXlNK1VRdz09)  
+ID: 94340310297  
+Passcode: 262755
+
+**Called to order at: 5:07 pm**
+
+**Adjourned at: **
+
+**Board Members**
+
+Coty Sutherland  
+Desiree Kane  
+Holly Grimm  
+Ian Her Many Horses  
+Natalie Isabel  
+Nick Sahler  
+Amber Buker  
+
+**Executive Director**
+
+Andrea Delgado-Olson
+
+# Agenda
+
+1. Call to Order (Blessing) 
+2. Confirm Quorum (4 out of 7 board members)
+3. Welcome and Review/Approve Agenda
+4. Old Business to Resolve
+    1. Erin Grace
+5. New Business
+    2. Executive Director Update
+        1. Action Item update from Nov meeting
+        2. Fundraising Status update
+        3. NAHM momentum
+        4. Programs/Projects/Partnerships
+        5. 2022 Projections
+            1. Strategic Goals
+            2. Program Implementation
+            3. Organizational Infrastructure
+        6. Executive Director Salary Review/Discussion
+        7. Continuing 1-on-1s
+    3. Board Member Updates
+        8. Holly 
+        9. Coty
+        10. Desiree
+        11. Ian
+        12. Natalie
+        13. Nick
+        14. Amber
+6. Set new Action Items
+7. Announcements
+8. Adjourn
+
+# Discussion/Notes
+
+## Accept Outstanding Pull Requests
+
+[https://github.com/nativesintech/nonprofit-governance/pulls](https://github.com/nativesintech/nonprofit-governance/pulls)
+
+# Update from the Executive Director
+
+* Chatted about building a Service DAO
+* Talked about expanding our influence into various platforms and potentially using Native influencers to share our information.
+* ED Salary conversation - $92,000 unanimously accepted
+* ED monthly pay of $500 is due for Nov and Dec (soon). Andrea will invoice us.
+* Chatted a bit about bookkeeping to handle incoming grant funds, we should engage with a bookkeeper.
+
+
+# Updates from the Board
+
+* Holly
+    * Bookkeeping and treasury
+    * Other expenses paid by Adam - $26/month Digital Ocean
+    * [https://regen.foundation/](https://regen.foundation/) partnership
+* Coty
+    * No real updates.
+    * Listen and Learn from our ERG - nine communities and their allies: pride, women… Experience as a multicultural community
+    * Supaman is awesome.
+* Desiree
+    * LinkedIn, Twitter numbers
+    * Help with Gather Town
+* Ian
+    * Status on meeting to solidify process for approving minutes.
+* Natalie
+    * Been busy!
+    * Still needs to submit W-9 for speaker honorarium
+    * Need to setup a meet with Holly
+    * Proposal for meeting on second Saturday (Dec 11th) and sessions on Storytelling. Break to [https://www.gather.town/](https://www.gather.town/) afterwards
+    * Indigenous ERG launch successfully \o/
+* Nick
+    * Native Owned Business updates. Been getting interest from Sam Butler a lot. We’re looking at making it a Wiki style so that people can contribute rather than listing businesses that we collect.
+* Amber
+    * Nat’l Endowment for the Humanities - Grant for digital projects 150K due Jan 14
+    * NSF 3 year contract - research and project (Ian take the lead)
+    * Blue collar STEM education
+
+# Action Items
+
+
+
+* Andrea
+* Holly 
+* Coty
+* Desiree
+* Ian
+* Natalie
+* Nick

minutes/board_2022_01_05.md

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+**Meeting of the Board of Directors**
+
+7:00 pm – 8:00 pm CDT  
+Wednesday, January 5, 2022  
+Video/Teleconference Meeting  
+[Join Zoom Meeting](https://us06web.zoom.us/j/81579875543?pwd=UEh5bmo2VDZUT24vNkg5Nm9Yc25iZz09)  
+Meeting ID: 815 7987 5543  
+Passcode: 439849
+
+**Called to order at: **
+
+**Adjourned at: **
+
+**Board Members**
+
+Coty Sutherland  
+Desiree Kane  
+Holly Grimm  
+Ian Her Many Horses  
+Natalie Isabel  
+Nick Sahler  
+Amber Buker  
+
+**Executive Director**
+
+Andrea Delgado-Olson
+
+# Agenda
+
+1. Call to Order (Blessing) 
+2. Confirm Quorum (4 out of 7 board members)
+3. Review/Approve Agenda
+4. Old Business to Resolve
+    1. 
+5. New Business
+    2. Executive Director Update
+        1. NiT Email Addresses
+        2. Exploring Tools Organizational Development
+            1. QuickBooks
+            2. Marketing
+            3. HR/Payroll/Benefits for nonprofits
+            4. Project Management/CRM
+        3. New Social Media Account Manager! 
+        4. Patrick J. McGovern Announcement
+        5. Partnership Documents
+
+            Documents to review:
+
+* [Partnership Information](https://docs.google.com/document/d/1Ywx9-mmSdCd0-Gq2kiUG5LyTzz5jbxVurl0wOhah3sg/edit?usp=sharing)
+* [Academic Partnership Opportunity](https://docs.google.com/document/d/1qZPMTjVEWJsU03ZePUHfFd0gvj3_0CufMoT3wH-4G34/edit?usp=sharing) 
+* [Corporate Partnership Opportunity](https://docs.google.com/document/d/1qZPMTjVEWJsU03ZePUHfFd0gvj3_0CufMoT3wH-4G34/edit?usp=sharing)
+* [Organizational/NGO Partnership Opportunity](https://docs.google.com/document/d/1gk8qDAesWpgywQPKdOe-9MtFVeY5NU3VT8AVmZztY7g/edit?usp=sharing)
+* [Tribal Nations Partnership Opportunity](https://docs.google.com/document/d/18Q2d0Xd-2DyYDVvO4ccQDXT8tv7I__LqI2IjZaCcbM4/edit?usp=sharing) 
+    3. Board Member Updates
+        6. Holly 
+        7. Coty
+        8. Desiree
+        9. Ian
+        10. Natalie
+        11. Nick
+        12. Amber
+6. Set new Action Items
+7. Announcements
+8. Adjourn
+
+# Discussion/Notes
+
+No quorum. Ended at 5:15p/PST
+
+Rescheduling the meeting.
+
+## Accept Outstanding Pull Requests
+
+[https://github.com/nativesintech/nonprofit-governance/pulls](https://github.com/nativesintech/nonprofit-governance/pulls)
+
+# Update from the Executive Director
+
+# Updates from the Board
+
+* Holly
+* Coty
+* Desiree
+* Ian
+* Natalie
+* Nick
+* Amber
+
+# Action Items
+
+<table>
+  <tr>
+   <td>Action Item
+   </td>
+   <td>Person Responsible
+   </td>
+   <td>Due Date
+   </td>
+   <td>Status
+   </td>
+  </tr>
+  <tr>
+   <td>Mtg to Approve Board Documents
+   </td>
+   <td>Andrea
+   </td>
+   <td>
+   </td>
+   <td>
+   </td>
+  </tr>
+  <tr>
+   <td>
+   </td>
+   <td>
+   </td>
+   <td>
+   </td>
+   <td>
+   </td>
+  </tr>
+  <tr>
+   <td>
+   </td>
+   <td>
+   </td>
+   <td>
+   </td>
+   <td>
+   </td>
+  </tr>
+  <tr>
+   <td>
+   </td>
+   <td>
+   </td>
+   <td>
+   </td>
+   <td>
+   </td>
+  </tr>
+</table>
+