Meeting 2020-10-27

Consensus Agenda

Proposal: COVID-19 TESTING PROTOCOL & RESOURCES

Members and other visitors must have a negative SARS-CoV-2 test result which is no more than 2 weeks old if not at the space alone. The board may approve exceptions in case of extenuating circumstances, for example, difficulty getting a test or results from a test, very limited contact with potential exposure. The board should discuss creating a list of free testing centers based on member demographic & consult with NYCPPE as needed going forward.

Voted in favor: 4/5.

New Business

Sponsored Members Induction

Wheezy sponsored by Shway; Voted in favor by @br, Ron, and @robbyoconnor

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

Spoke to FCFL leadership regarding potential merger/joint effort to help financial prolong both groups.

Treasurer's Report

Adjusted for some one-off items, we are running at a loss of about $400/month, and we have cash balances of around $12,500.

Secretary's Report

• No report.

Directors-at-Large's Report

• No report.

Member and Project Reports

Twitch stream is continuing. Highest viewer 5. Planned on continuing.

• Ideas: remote member streams: need to share stream key to other members.

Meeting Meta

• Members in Robby, Jay, Shway, Leee, Clyde, Kevin
• Visitors: 0
• Called to order at 19:36 by Jay.
• The meeting was adjourned at 20:00 by Jay.
• Minutes taken and submitted by Jay.