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This was extracted (@ 2024-05-27 23:10) from a list of minutes which have been approved by the Board.
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President and EVP Discussion on Operations

16 May 2019

 Sam noted that we shouldn't get hung up on the word "operations"
 in terms of describing various non-project officers doing work.
 Notifications from Operations to the Board need to be proactive
 and broken out clearly in reports. Operations is empowered to do
 things within their specific areas of responsibility on their
 own if necessary.

 We like to follow the principle of least astonishment. Mistakes
 will be made, and are expected.