Board Meeting 2021 12 21: Difference between revisions
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=== Agenda Item #1: Decision-making: requiring a quorum for all meetings === | === Agenda Item #1: Decision-making: requiring a quorum for all meetings === | ||
# Decision-making: requiring a quorum for all meetings | === Agenda Item #2: Decision-making: requiring a quorum for all meetings === | ||
# Board elections: clarification of roles and setting a date for elections | |||
# Equipment - donations. Requesting and receiving donations | === Agenda Item #3: Board elections: clarification of roles and setting a date for elections === | ||
# Getting (and keeping) additional helpers | |||
=== Agenda Item #4: Equipment - donations. Requesting and receiving donations === | |||
# Membership. Policy for non-members attending virtual classes/events. | === Agenda Item #5: Getting (and keeping) additional helpers === | ||
# Membership. Should institute a virtual membership plan? | |||
# Communications - committee. “Unified Data” Phase 1: Wiki-Website-Meetup-Google | === Agenda Item #6: Membership. Policy for non-members attending virtual classes/events. === | ||
# Covid - Health. Air quality monitor (to replace Ken’s) via Raspberry Pi HomeBridge OS | |||
# Safety - Waiver. Hold harmless agreement for existing and new members | === Agenda Item #7: Membership. Should institute a virtual membership plan? === | ||
# Basement improvements. Decluttering and organizing the basement. | |||
# Government contracts. Apply for a SAM code & DUNS number. | === Agenda Item #8: Communications - committee. “Unified Data” Phase 1: Wiki-Website-Meetup-Google === | ||
# Comms Systems. TechSoup access for free Zoom access (see John). | |||
# Newsletter. Regular newsletter. | === 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 == | == Adjournment == | ||
Adjourned by at | Adjourned by at 8:01p by Tayeb |
Revision as of 22:17, 27 December 2021
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
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