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boardmeetingagenda:2020-06-3
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boardmeetingagenda:2020-06-3 [2020/06/03 21:05] wildapricot-campbell_timothy |
boardmeetingagenda:2020-06-3 [2020/06/04 01:42] (current) wildapricot-finfrock_faith [Close] |
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| Line 5: | Line 5: | ||
| == Present == | == Present == | ||
| - | * | + | * Markus |
| + | * Dan | ||
| + | * Tim | ||
| + | * Faith | ||
| + | * Alden | ||
| + | * Tim | ||
| + | * Kathy | ||
| == Absent == | == Absent == | ||
| Line 11: | Line 17: | ||
| == Guests == | == Guests == | ||
| - | * | + | * Doug S |
| + | * Tony | ||
| + | * Adrian | ||
| + | * Jeff M | ||
| + | * John T | ||
| + | * Ross H | ||
| + | * Pete P | ||
| + | * Alex | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
| - | * Meeting called to order by Markus at x:xxPM | + | * Meeting called to order by Markus at 7:01PM |
| ===== New Business ===== | ===== New Business ===== | ||
| + | |||
| + | ==== Current Financial Projections ==== | ||
| + | * Update from Dan J | ||
| + | * Requested by Tim, I revisited the original financial projection numbers for the expansion | ||
| + | * project. | ||
| + | * The original 2019 projections have compared quite favorably to the actual numbers. | ||
| + | * I've added more pessimistic 2020 and 2021 projections in light of the COVID-19 crisis. | ||
| + | * [[https:// | ||
| ==== COVID-19 Reopening ==== | ==== COVID-19 Reopening ==== | ||
| - | | + | *Working out details, clarifications, |
| - | | + | |
| * 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 | ||
| - | *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 | + | *Plan: |
| + | * 16 area slots | ||
| + | * x number of floating/ | ||
| + | * Touch screen or white board to keep track of floating/ | ||
| + | *PPE | ||
| * [[https:// | * [[https:// | ||
| + | * Member Exit Survey | ||
| + | | ||
| ==== Anti-Harassment Policy ==== | ==== Anti-Harassment Policy ==== | ||
| * Tim Campbell would like to open up discussion around adding the following language, the specific language of which can be tweaked: | * Tim Campbell would like to open up discussion around adding the following language, the specific language of which can be tweaked: | ||
| Line 41: | Line 66: | ||
| ==== MMS Response to Recent Events ==== | ==== MMS Response to Recent Events ==== | ||
| + | * Alden' | ||
| + | * A message/ | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| Line 48: | Line 74: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 8:42pm |
boardmeetingagenda/2020-06-3.1591218328.txt.gz · Last modified: 2020/06/03 21:05 by wildapricot-campbell_timothy
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