Difference between revisions of "Board Meeting - January 10th, 2022"

From Hive13 Wiki
Jump to navigation Jump to search
(Minutes)
 
(5 intermediate revisions by the same user not shown)
Line 10: Line 10:
  
 
===COVID===
 
===COVID===
 +
 
*Evaluate our protocols, make sure everyone is on same page
 
*Evaluate our protocols, make sure everyone is on same page
 
*Make sure that we are able to continue operations while minimizing risk
 
*Make sure that we are able to continue operations while minimizing risk
 
*Who in leadership is still coming in and to what extent?
 
*Who in leadership is still coming in and to what extent?
 
**No problem with those wise people staying away
 
**No problem with those wise people staying away
 +
*Respect Science.
 +
*Respect Nature.
 +
*Respect Each Other.
 +
*If you're sick, stay home.
  
 
===Committee Status Updates===
 
===Committee Status Updates===
Line 19: Line 24:
  
 
====Outreach====
 
====Outreach====
* Membership Tally
+
 
 +
*Membership Tally
 +
 
 
Total Paying Members 132
 
Total Paying Members 132
 
Lapsed                 17
 
Lapsed                 17
Line 25: Line 32:
 
Of the Lapsed payment there are 6 who have not responded to the automated email or otherwise stated why they are resigning.  
 
Of the Lapsed payment there are 6 who have not responded to the automated email or otherwise stated why they are resigning.  
 
These folks need a friendly 'How is it going?' call or email.
 
These folks need a friendly 'How is it going?' call or email.
 +
 +
*next meeting on Jan 19, digitally, 7:30pm.
  
 
====Technology====
 
====Technology====
* No changes since last board meeting. Next tech committee meeting is January 29
+
 
 +
*No changes since last board meeting. Next tech committee meeting is January 29
  
 
====Operations====
 
====Operations====
 +
 
*Rear door by freight elevator 5 was found unlocked Sunday
 
*Rear door by freight elevator 5 was found unlocked Sunday
 
*Any concerns about closing the red elevator door?
 
*Any concerns about closing the red elevator door?
  
 
====Kitchen====
 
====Kitchen====
 +
 
*Meeting on hold because Omicron
 
*Meeting on hold because Omicron
  
 
===Wardens===
 
===Wardens===
 +
 
*Ralph is retiring as laser warden
 
*Ralph is retiring as laser warden
 
**"Plan to release my duties by valentine's day."
 
**"Plan to release my duties by valentine's day."
 
*Only two wardens made it to the last meeting
 
*Only two wardens made it to the last meeting
 +
 
===Other issues===
 
===Other issues===
  
  
 
==Minutes==
 
==Minutes==
start time:  
+
start time: 7:31pm ET
  
end time:  
+
end time: 8:39pm ET
  
  
 
Attendees:  
 
Attendees:  
 +
 +
*Kate C.
 +
*Kayla L.
 +
*Kostas P.
 +
*Dave S.
 +
*Dave V.
 +
*John C.
 +
*Chris D.
 +
*Paul V.
 +
*Jim D.
 +
*Chris H.
 +
*Heath B.
  
 
<br />
 
<br />

Latest revision as of 21:39, 10 January 2022

Board Meetings
Previous: December 13th, 2021 Meeting Procedure Next: February 14th, 2022

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

COVID

  • Evaluate our protocols, make sure everyone is on same page
  • Make sure that we are able to continue operations while minimizing risk
  • Who in leadership is still coming in and to what extent?
    • No problem with those wise people staying away
  • Respect Science.
  • Respect Nature.
  • Respect Each Other.
  • If you're sick, stay home.

Committee Status Updates

Finance

Outreach

  • Membership Tally

Total Paying Members 132 Lapsed 17 Total 149 Of the Lapsed payment there are 6 who have not responded to the automated email or otherwise stated why they are resigning. These folks need a friendly 'How is it going?' call or email.

  • next meeting on Jan 19, digitally, 7:30pm.

Technology

  • No changes since last board meeting. Next tech committee meeting is January 29

Operations

  • Rear door by freight elevator 5 was found unlocked Sunday
  • Any concerns about closing the red elevator door?

Kitchen

  • Meeting on hold because Omicron

Wardens

  • Ralph is retiring as laser warden
    • "Plan to release my duties by valentine's day."
  • Only two wardens made it to the last meeting

Other issues

Minutes

start time: 7:31pm ET

end time: 8:39pm ET


Attendees:

  • Kate C.
  • Kayla L.
  • Kostas P.
  • Dave S.
  • Dave V.
  • John C.
  • Chris D.
  • Paul V.
  • Jim D.
  • Chris H.
  • Heath B.