Difference between revisions of "Board Meeting - August 10th, 2020"
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(→Agenda) (Tag: Visual edit) |
(→Status of key safety features) (Tag: Visual edit) |
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| Line 15: | Line 15: | ||
*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
Contents
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)
