View source for Board Meeting 2021 12 21

[[Category:Meeting Minutes]] {{TOCright}}

== Time and Location == 
:Date: December 21st 2021
:Called to order at 
:BOD Members present: 
:Members present: 
:Members remote: None
:Others present: 
:[[Quorum]] 
:: Quorum met?

    yes

== Director Reports (Governance related stuff) ==

=== President's Report ===

=== Vice President's Report ===

=== Treasurer's Report ===

=== Secretary's Report ===

=== Director-at-Large Reports ===


== Agenda ==

# Decision-making: requiring a quorum for all meetings
# Board elections: clarification of roles and setting a date for elections
# Equipment - donations. Requesting and receiving donations
# Getting (and keeping) additional helpers: 
# Supporting instructors & potential new instructors
# Managing volunteers & types of volunteers we need & volunteer projects
# Membership. Policy for non-members attending virtual classes/events.
# Membership. Should institute a virtual membership plan?
# Communications - committee. “Unified Data” Phase 1: Wiki-Website-Meetup-Google
# Covid - Health. Air quality monitor (to replace Ken’s) via Raspberry Pi HomeBridge OS
# Safety - Waiver. Hold harmless agreement for existing and new members
# Basement improvements. Decluttering and organizing the basement.
# Government contracts. Apply for a SAM code & DUNS number.
# Comms Systems. TechSoup access for free Zoom access (see John).
# Newsletter. Regular newsletter.

== Adjournment ==
Adjourned by at xxx by xxx