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

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(Agenda)
(Status of key safety features)
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*What should we be proactively addressing?
 
*What should we be proactively addressing?
  
=== Status of key safety features ===
+
===Status of key safety features===
  
* RFID door access
+
*RFID door access
* Orwell
+
*Orwell
* Fire Extinguishers
+
*Fire Extinguishers
* First Aid Kit
+
*First Aid Kit
 +
*Sign In Sheets
 +
*Emergency Info Signs
 +
*COVID-19 supplies (masks, hand sanitizer, soap, disinfectants)
  
 
===Phase out former leaders===
 
===Phase out former leaders===

Revision as of 12:22, 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
  • Sign In Sheets
  • Emergency Info Signs
  • COVID-19 supplies (masks, hand sanitizer, soap, disinfectants)

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)