Difference between revisions of "Board Meeting - January 10th, 2022"
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(→COVID) (Tag: Visual edit) |
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| 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. | ||
===Committee Status Updates=== | ===Committee Status Updates=== | ||
| Line 19: | Line 23: | ||
====Outreach==== | ====Outreach==== | ||
| − | * Membership Tally | + | |
| + | *Membership Tally | ||
| + | |||
Total Paying Members 132 | Total Paying Members 132 | ||
Lapsed 17 | Lapsed 17 | ||
| Line 27: | Line 33: | ||
====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=== | ||
Revision as of 20:42, 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
Contents
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.
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.
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:
end time:
Attendees:
