Board Meeting - August 10th, 2020

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Revision as of 17:29, 7 August 2020 by Dvelzy (talk | contribs) (→‎Agenda)
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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:
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:


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)

Ongoing Projects

  • Update Social Media and Web / Wiki with new address and information
  • New Version of Member Agreement for all new and old members, ID check, Intweb information update
  • Made In Camp