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boardmeetingagenda:2020-05-21

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boardmeetingagenda:2020-05-21 [2020/05/21 01:21]
wildapricot-campbell_timothy [COVID-19 financial measures] 		boardmeetingagenda:2020-05-21 [2020/05/22 00:48]
tony3 [COVID-19 Reopening]
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 ====== Milwaukee Makerspace Board of Directors Meeting - May 21st, 2020 ====== ====== Milwaukee Makerspace Board of Directors Meeting - May 21st, 2020 ======
-//Held Online via Google Hangouts//+//Held Online via Jitsi Meet//
  
 ===== Attendees ====== ===== Attendees ======
  
 == Present == == Present ==
-  * +  * Markus 
 +  * Tim 
 +  * Faith 
 +  * Jake
    
 == Absent == == Absent ==
Line 33: Line 36:
  
   * **Update**   * **Update**
-    * +    * Bathrooms (Markus)
  
      
Line 92: Line 95:
  
  
-==== COVID-19 measures ==== +===== New Business =====
-   * +
  
 +==== COVID-19 Reopening ====
  
-===== New Business ===== 
  
-===== COVID-19 Reopening ===== +    *round of members briefly stating their opinions 
-    * +    *Working out details, clarifications, updates on to do list for the Phase One plan 
 +      * When/how is the signup sheet posted? 
 +      * Masks are mandatory for phase one; only required if building cohabitants request you wear one 
 +    *Waiver  
 +    *How do we want to structure Phase Two suggestions, planning and measures, when do we work out a draft and how  does the final version get set. There are only 2 weeks. 
 +     * Hybrid Plan: sign-ups mixed with maximum occupancy? 
 +    *PPE 
 + 
 + 
 +    *round of members briefly stating their opinions 
 +    *Working out details, clarifications, updates on to do list for the phase 1 plan 
 +    *Waiver  
 +    *How do we want to structure phase 2 suggestions, planning and measures, when do we work out a draft and how  does the final version get set. There are only 2 weeks. 
 +    *ppe 
 +    * [[https://drive.google.com/drive/folders/1qGyLSNMA7ma63RrXerDU90Kqysxp6DnO?usp=sharing|Phase 2 reopening resources|]] from Tony W   
 +==== Communication to the Membership ==== 
 + 
 +  * Adrian would like to address when and how information is communicated to the membership 
 +  * When do we use the direct email function? When do we use the Google Groups?
  
  
boardmeetingagenda/2020-05-21.txt · Last modified: 2020/05/22 00:48 by tony3

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