Board Meeting - January 10th, 2022

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Board Meetings
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Candidate: Board Meeting - 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.