Meeting 2020-04-28

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Consensus Agenda

Interim Rule During COVID-19

1. The space is closed to members and visitors, other than PPE project volunteers.

2. Members who urgently need access for legitimate reasons, such as retrieving their personal effects, must coordinate visits in advance with the PPE project volunteers. If the PPE project ceases to use the space, coordination must happen with the other members.

3. Members must not assume that visiting the space without coordination is ever permissible.

4. This interim rule ends when terminated by the board or by a decision of the members.

New Business

Formerly on Consensus Agenda

For each prospective member, please confirm no later than Thursday before the meeting:

  • Has the member visited 3 times at the regular Tuesday and Thursday open nights?
  • Has the member received the briefing? When, and who was the briefer?
  • Has the member's bio and photo been circulated on the members list? (not just blabber)


Member Reports

Board Reports

President's Report

Treasurer's Report

Secretary's Report

Directors-at-Large's Report

Robby: No report.

Member and Project Reports

Results

Meeting Meta

  • Called to order at
  • The meeting was adjourned at
  • Minutes taken and submitted by
  • Proxies: