Difference between revisions of "Board Meeting - August 10th, 2020"

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(Agenda)
(Agenda)
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==Agenda==
 
==Agenda==
  
=== Potential COVID-19 Infection ===
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===Potential COVID-19 Infection===
  
* Where are we on this now?
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*Where are we on this now?
* Post mortum.  What did we learn?
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*Post mortum.  What did we learn?
* What should we be proactively addressing?
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*What should we be proactively addressing?
 +
 
 +
=== Status of key safety features ===
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* RFID door access
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* Orwell
 +
* Fire Extinguishers
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* First Aid Kit
  
 
===Phase out former leaders===
 
===Phase out former leaders===
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*Timeframe for having all old directors and officers leave leadership slack and mailing list?
 
*Timeframe for having all old directors and officers leave leadership slack and mailing list?
 
*Develop written process for future transitions? (Chris D. action)
 
*Develop written process for future transitions? (Chris D. action)
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 +
<br />

Revision as of 12:19, 7 August 2020

Board Meetings
Previous: July 27th, 2020 Meeting Procedure Next: September 14th, 2020

Time: 7:30 PM
Place: Google Meet Telecom
To join the video meeting, click this link: https://meet.google.com/bdr-rjhv-cbk
Otherwise, to join by phone, dial +1 302-751-5581 and enter this PIN: 260 934 004#
To view more phone numbers, click this link: https://tel.meet/bdr-rjhv-cbk?hs=5

Agenda

Potential COVID-19 Infection

  • Where are we on this now?
  • Post mortum. What did we learn?
  • What should we be proactively addressing?

Status of key safety features

  • RFID door access
  • Orwell
  • Fire Extinguishers
  • First Aid Kit

Phase out former leaders

  • Timeframe for having all old directors and officers leave leadership slack and mailing list?
  • Develop written process for future transitions? (Chris D. action)