View source for Board Meeting 2021 12 21

[[Category:Meeting Minutes]] {{TOCright}}

== Time and Location == 
:Date: December 21st 2021
:Called to order at 6:40pm
:BOD Members present: Brian, Tayeb, Matt, John, Michelle
:Members present: 
:Members remote: None
:Others present: 
:[[Quorum]] 
:: Quorum met?

    yes

== Director Reports (Governance related stuff) ==

=== President's Report ===

=== Vice President's Report ===

=== Treasurer's Report ===

=== Secretary's Report ===

=== Director-at-Large Reports ===


== Agenda ==

=== Agenda Item #1: Decision-making: requiring a quorum for all meetings ===

=== Agenda Item #2: Decision-making: requiring a quorum for all meetings ===

=== Agenda Item #3: Board elections: clarification of roles and setting a date for elections ===

=== Agenda Item #4: Equipment - donations. Requesting and receiving donations ===

=== Agenda Item #5: Getting (and keeping) additional helpers ===

=== Agenda Item #6: Membership. Policy for non-members attending virtual classes/events. ===

=== Agenda Item #7: Membership. Should institute a virtual membership plan? ===

=== Agenda Item #8: Communications - committee. “Unified Data” Phase 1: Wiki-Website-Meetup-Google ===

=== Agenda Item #9: Covid - Health. Air quality monitor (to replace Ken’s) via Raspberry Pi HomeBridge OS ===

=== Agenda Item #10: Safety - Waiver. Hold harmless agreement for existing and new members ===

=== Agenda Item #11: Basement improvements. Decluttering and organizing the basement. ===

=== Agenda Item #12: Government contracts. Apply for a SAM code & DUNS number. ===

=== Agenda Item #13: Comms Systems. TechSoup access for free Zoom access (see John). ===

=== Agenda Item #14: Newsletter. Regular newsletter. ===

== Adjournment ==
Adjourned by at 8:01p by Tayeb