Board Meeting 2021 12 21: Difference between revisions
From HacDC Wiki
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== Agenda == | == Agenda == | ||
- 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 | |||
- Getting (and keeping) additional helpers: | |||
- Supporting instructors & potential new instructors | |||
- Managing volunteers & types of volunteers we need & volunteer projects | |||
- Membership. Policy for non-members attending virtual classes/events. | |||
- Membership. Should institute a virtual membership plan? | |||
- Communications - committee. “Unified Data” Phase 1: Wiki-Website-Meetup-Google | |||
- Covid - Health. Air quality monitor (to replace Ken’s) via Raspberry Pi HomeBridge OS | |||
- Safety - Waiver. Hold harmless agreement for existing and new members | |||
- Basement improvements. Decluttering and organizing the basement. | |||
- Government contracts. Apply for a SAM code & DUNS number. | |||
- Comms Systems. TechSoup access for free Zoom access (see John). | |||
- Newsletter. Regular newsletter. | |||
== Adjournment == | == Adjournment == | ||
Adjourned by at xxx by xxx | Adjourned by at xxx by xxx | ||
Revision as of 23:27, 21 December 2021
Time and Location
- Date
- Called to order at
- BOD Members present:
- 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
- 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 - Getting (and keeping) additional helpers: - Supporting instructors & potential new instructors - Managing volunteers & types of volunteers we need & volunteer projects - Membership. Policy for non-members attending virtual classes/events. - Membership. Should institute a virtual membership plan? - Communications - committee. “Unified Data” Phase 1: Wiki-Website-Meetup-Google - Covid - Health. Air quality monitor (to replace Ken’s) via Raspberry Pi HomeBridge OS - Safety - Waiver. Hold harmless agreement for existing and new members - Basement improvements. Decluttering and organizing the basement. - Government contracts. Apply for a SAM code & DUNS number. - Comms Systems. TechSoup access for free Zoom access (see John). - Newsletter. Regular newsletter.
Adjournment
Adjourned by at xxx by xxx