Meeting 2020-10-27

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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

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

  • 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.