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boardmeetingagenda:2021-05-20 [2021/05/21 17:06] wildapricot-reid_william |
boardmeetingagenda:2021-05-20 [2021/05/21 17:18] wildapricot-reid_william |
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2. Open for Member Feedback | 2. Open for Member Feedback | ||
- | * Most member feedback supported following the CDC and City of Milwaukee recent Covid updates; with ideas supporting members that want to wear a mask/want other members to wear a mask. | + | * Most member feedback supported following the CDC and City of Milwaukee recent Covid updates; with ideas |
+ | supporting members that want to wear a mask/want other members to wear a mask. | ||
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3. Board Discussion | 3. Board Discussion | ||
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* Stay the course with current protocols | * Stay the course with current protocols | ||
* Offer an updated protocol based on current science and CDC guidelines: | * Offer an updated protocol based on current science and CDC guidelines: | ||
- | * 1) Vaccinated members: masks are optional (exceptions being: when "Masks Mandatory" | + | * 1) Vaccinated members: masks are optional (exceptions being: when "Masks Mandatory" |
- | Always bring a mask with you | + | meeting or class invitation, and #3 and #4 below) |
- | Vaccinated defined as two weeks after receiving the J&J vaccine or 2nd shot of Pfizer or Moderna vaccine. | + | |
- | 2) Non-vaccinated members: masks are mandatory when inside Lennox and Norwich buildings at all times. | + | |
- | Managed through honesty, self policing, and doing the right thing for the benefit of all members | + | vaccine. |
- | 3) If you enter a work area (e.g. woodshop) and a member already in the work area is wearing a mask, as a courtesy, put your mask on. You may ask the member if you may take your mask off; follow their request. | + | |
- | 4) Trainers will determine the protocol they are most comfortable with for the training session (e.g. # of attendees, trainee must be vaccinated, must wear a mask, etc) and will communicate their protocol prior to the training session. Remember, these are volunteers sharing their time and expertise. | + | 2) Non-vaccinated members: masks are mandatory when inside Lennox and Norwich buildings at all times. |
+ | | ||
+ | |||
+ | 3) If you enter a work area (e.g. woodshop) and a member already in the work area is wearing a mask, | ||
+ | as a courtesy, put your mask on. You may ask the member if you may take your mask off; follow their | ||
+ | | ||
+ | |||
+ | 4) Trainers will determine the protocol they are most comfortable with for the training session (e.g. | ||
+ | # of attendees, trainee must be vaccinated, must wear a mask, etc) and will communicate their protocol | ||
+ | prior to the training session. Remember, these are volunteers sharing their time and expertise. | ||
| | ||
4. Reopen for member discussion | 4. Reopen for member discussion | ||
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* Sign up deadline is June 25. | * Sign up deadline is June 25. | ||
* Board approved MMS participating. | * Board approved MMS participating. | ||
+ | * An avenue to reopen MMS to the community | ||
* Jeff M volunteered to head up this project. | * Jeff M volunteered to head up this project. | ||
* Members will be allowed to sell products they have made. | * Members will be allowed to sell products they have made. | ||
* More information coming. | * More information coming. | ||
+ | * Will need member support | ||
+ | ===== Call to Vote========== | ||
+ | * All 7 Board members voted to approve Dan Jonke as Assistant Treasurer. | ||
+ | =====Additional Computers for Norwich======== | ||
+ | *Evaluating purchasing 4 computers for the Norwich meeting room (currently 3) | ||
+ | *Tony provided specs required to do CAD, etc. | ||
+ | *Alden to evaluate a new supplier as prices have risen dramatically during the pandemic. | ||
===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at pm | + | * Meeting was adjourned at 8:27pm |