Board meeting notes 2021-05-21 - Revision history

Jferguson at 20:51, 23 July 2021

2021-07-23T20:51:01Z

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Jferguson at 23:20, 21 May 2021

2021-05-21T23:20:27Z

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 == Attendance ==
 {{meeting attendance
-|count =
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+|attendees = Ben E, Joe F, Renee T, Brant S., Rich, Danny C, Ian,
 }}
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 === Timeline of reopening to public spaces ===

Jferguson at 00:43, 18 May 2021

2021-05-18T00:43:19Z

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	{{Board meeting notes		{{Board meeting notes
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	\|current = 2021-04-30		\|current = 2021-05-21
	\|next = ~~2021-05-21~~		\|next =
	}}		}}

	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count = 7		\|count =
	\|attendees = ~~Joe F., Rich T., Danny C., Cliff G., Brant S., Daniel H., Ian L.~~		\|attendees =
	}}		}}

Jferguson: Undo revision 11234 by Jferguson (talk)

2021-05-18T00:42:27Z

Undo revision 11234 by Jferguson (talk)

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	\|attendees =		\|attendees = Joe F., Rich T., Danny C., Cliff G., Brant S., Daniel H., Ian L.
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Jferguson at 00:41, 18 May 2021

2021-05-18T00:41:50Z

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	{{meeting attendance		{{meeting attendance
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	\|attendees = ~~Joe F., Rich T., Danny C., Cliff G., Brant S., Daniel H., Ian L.~~		\|attendees =
	}}		}}

Jferguson: Created page with "{{Board meeting notes |previous = 2021-03-26 |current = 2021-04-30 |next = 2021-05-21 }} == Attendance == {{meeting attendance |count = 7 |attendees = Joe F., Rich T., Danny..."

2021-05-18T00:41:38Z

Created page with "{{Board meeting notes |previous = 2021-03-26 |current = 2021-04-30 |next = 2021-05-21 }} == Attendance == {{meeting attendance |count = 7 |attendees = Joe F., Rich T., Danny..."

New page

{{Board meeting notes
|previous = 2021-03-26
|current = 2021-04-30
|next = 2021-05-21
}}

== Attendance ==
{{meeting attendance
|count = 7
|attendees = Joe F., Rich T., Danny C., Cliff G., Brant S., Daniel H., Ian L.
}}

== Agenda ==
'''Previous Action Item Update'''

Back to in-person meetings and recruiting and outreach.
Require mask usage to public open houses. Recommended full vaccination for our members and visitors. REVIEW MASK RULES

Create a working committee to create a proposal to the board about adding a membership type of Supporter. Joe will lead starting in ~April~ May.

== Previous Action Items ==

* General Chat should go PG-13 asap. Done!
* Write up discord for Public VS Private Done!
* We would announce fee structure change, supporter role (pay way you want w/ $ min) - Part of that is no fee increases for both personal & family members through the end of 2021 as long as you're a member during 2021. ASSUMING Membership levels stay.

= Notes =

* Reopening the space to public meetings
* Cliff/Board going to look into PPE loads (Government loan we could use for loan / utilities)

== Space Reopening ==

* Masks on at the space. Unless you or your family unit are the only occupants.
* Continue to enforce mask mandate until board rescind.
* Add signage for 6' apart, wear a mask.
* Spirit of the idea is stay masked unless there is no other way to achieve. Board reserves the right to enforce mask wearing.
* Communicate everyone should be wearing mask whether it's a Friday night or Not
* Space use policy, Members need to follow the policy as long as there are more than 1 person outside of their household unit using the space.
* In leiu of validation vaccination records or temperature checking we are requiring all visitors and members to wear masks inside the space unless you or your household is the only occupants.

=== Timeline of reopening to public spaces ===