Board Meeting - January 10th, 2022
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| Previous: December 13th, 2021 | Meeting Procedure | Next: February 14th, 2022 |
Time: 7:30 PM
Place: In Person and 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
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:
