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boardmeetingagenda:2020-05-21
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boardmeetingagenda:2020-05-21 [2020/05/21 23:24] wildapricot-schneider_markus [COVID-19 Reopening] |
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 95: | Line 98: | ||
| ==== COVID-19 Reopening ==== | ==== COVID-19 Reopening ==== | ||
| + | |||
| *round of members briefly stating their opinions | *round of members briefly stating their opinions | ||
| Line 100: | Line 104: | ||
| * When/how is the signup sheet posted? | * When/how is the signup sheet posted? | ||
| * Masks are mandatory for phase one; only required if building cohabitants request you wear one | * Masks are mandatory for phase one; only required if building cohabitants request you wear one | ||
| - | * Reach out to area champions on the recommended duration of time slots (Alden)✓ | ||
| - | *Reach out to lawyers (Dan)✓ | ||
| - | *Rough draft of the sign-up spreadsheet (Jake)✓ | ||
| - | *Add door pulls to exterior doors (Markus) | ||
| - | *Order bags for earplugs (Markus)✓ | ||
| - | *Order wipes/ | ||
| - | *Difficult to find wipes in stores | ||
| - | *Research paint sprayer (Tim)✓ | ||
| - | *Draft to membership (Dan & Tim)✓ | ||
| - | *Message to membership on board (Dan)✓ | ||
| - | *Video to show membership (Dan) | ||
| - | |||
| *Waiver | *Waiver | ||
| *How do we want to structure Phase Two suggestions, | *How do we want to structure Phase Two suggestions, | ||
| * Hybrid Plan: sign-ups mixed with maximum occupancy? | * Hybrid Plan: sign-ups mixed with maximum occupancy? | ||
| *PPE | *PPE | ||
| + | * [[https:// | ||
| ==== Communication to the Membership ==== | ==== Communication to the Membership ==== | ||
boardmeetingagenda/2020-05-21.txt · Last modified: 2020/05/22 00:48 by tony3
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