This shows you the differences between two versions of the page.
Both sides previous revision Previous revision Next revision | Previous revision | ||
boardmeetingagenda:2020-06-3 [2020/06/03 21:11] wildapricot-campbell_timothy [MMS Response to Recent Events] |
boardmeetingagenda:2020-06-3 [2020/06/04 01:42] (current) wildapricot-finfrock_faith [Close] |
||
---|---|---|---|
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 42: | Line 67: | ||
==== MMS Response to Recent Events ==== | ==== MMS Response to Recent Events ==== | ||
* Alden' | * Alden' | ||
+ | * A message/ | ||
===== Announcements ===== | ===== Announcements ===== | ||
Line 49: | Line 74: | ||
===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 8:42pm |