Board Meeting - January 10th, 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

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

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.