Difference between revisions of "Meeting 2020-10-27"
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==Consensus Agenda== | ==Consensus Agenda== | ||
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===Proposal: COVID-19 TESTING PROTOCOL & RESOURCES=== | ===Proposal: COVID-19 TESTING PROTOCOL & RESOURCES=== | ||
| − | Members and other visitors must have a negative SARS-CoV-2 test result no more than 2 weeks old. The board may approve exceptions in case of extenuating circumstances, for example difficulty getting a test or results from a test, | + | Members and other visitors must have a negative SARS-CoV-2 test result no more than 2 weeks old. 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, a history of COVID-19 or positive IgG test combined with evidence of recovery. |
| − | Board should discuss creating a list of free testing centers based on member demographic & consult with NYCPPE as needed going forward. | + | Board should discuss creating a list of free testing centers based on member demographic & consult with NYCPPE as needed going forward. |
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== New Business == | == New Business == | ||
Revision as of 21:18, 8 October 2020
Consensus Agenda
Proposal: COVID-19 TESTING PROTOCOL & RESOURCES
Members and other visitors must have a negative SARS-CoV-2 test result no more than 2 weeks old. 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, a history of COVID-19 or positive IgG test combined with evidence of recovery. Board should discuss creating a list of free testing centers based on member demographic & consult with NYCPPE as needed going forward.
New Business
Sponsored Members Induction
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
- No report.
Treasurer's Report
- No report.
Secretary's Report
- No report.
Directors-at-Large's Report
- No report.
Member and Project Reports
Meeting Meta
- Members in Attendance: member1, member2 | latemember1
- Visitors: visitor1, visitor2
- Called to order at 23:59 by MEMBER.
- The meeting was adjourned at 23:59 by MEMBER.
- Minutes taken and submitted by MEMBER.
