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Board Meeting 2021 12 21: Difference between revisions

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=== Agenda Item #12: Comms Systems. TechSoup access for free Zoom access (see John). ===
=== Agenda Item #12: Comms Systems. TechSoup access for free Zoom access (see John). ===
* John/Matt: needs to reset his password: https://www.techsoup.org/ForgotPassword


=== Agenda Item #13: Newsletter. Regular newsletter. ===
=== Agenda Item #13: Newsletter. Regular newsletter. ===

Revision as of 22:25, 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

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

  • General agreement this was the way to continue to schedule meetings and re-schedule meetings as necessary
  • Where a quorum to meet = 1/4th of board members; quorum to pay $1000 item = 1/3rd of board members

Agenda Item #2: Board elections: clarification of roles and setting a date for elections

  • must be in Feb or Mar (according to bylaws)
  • Kevin open to being At-Large
  • Tayeb planning on departing
  • Karen can be asked for a position
  • John glad to be At-Large
  • set to vote on members meeting last meeting Mar 9th
  • Matt glad to be Treasurer
  • Michelle glad to be President

Agenda Item #3: Equipment - donations. Requesting and receiving donations

  • Michelle will respond to donors and copy board and know who's nearby (Gabe, John, Tayeb are close by).
  • Include in email "want it to be tax deductible? might take a little research on our end." to get estimate and receipt.

Agenda Item #4: Getting (and keeping) additional helpers

  • Supporting instructors & potential new instructors
  • Managing volunteers & types of volunteers we need & volunteer projects

Agenda Item #5: Membership. Policy for non-members attending virtual classes/events.

Agenda Item #6: Membership. Should institute a virtual membership plan?

Agenda Item #7: Communications - committee. “Unified Data” Phase 1: Wiki-Website-Meetup-Google

Agenda Item #8: Covid - Health. Air quality monitor (to replace Ken’s) via Raspberry Pi HomeBridge OS

Agenda Item #9: Safety - Waiver. Hold harmless agreement for existing and new members

  • Tayeb: has anyone know what our insurance policy is?
  • John: who would we even put a claim into with?
  • Matt: wants quarterly / semi-annually to list everything and keep informed
  • John: would get insurance for the space
  • Michelle: should start that process now for new equipment
  • Tayeb: should request this

Agenda Item #10: Basement improvements. Decluttering and organizing the basement.

Agenda Item #11: Government contracts. Apply for a SAM code & DUNS number.

  • Michelle: will get this started end of Spring

Agenda Item #12: Comms Systems. TechSoup access for free Zoom access (see John).

Agenda Item #13: Newsletter. Regular newsletter.

  • John: start with post-election news
  • Tayeb: will solicit to membership for help to get this done every other month. Simultaneous announcement on Twitter, FB, Instagram, etc.
    • New elections
    • New grant
    • New website (ie. unified data)

Agenda Item #14: Miscellaneous.

Adjournment

Adjourned by at 8:01p by Tayeb

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