Held Online via Jitsi Meet

• Meeting called to order by Tim at 00:00PM
• Minutes approved by of present

• Update from Dan J/Jeff M

• Voluntary covid suspensions are being extended until September 2021.
• Members need to let us know if they intend to suspend

Update

• Survey Results:
• 91% of reporting members are vaccinated
  • Completely Anti Mask: 4
  • Masks should be optional: 4
  • Completely Pro Mask: 9
  • There should be vaccine verification: 3

• Maker Faire Milwaukee has a set date of Sept 24th-26th, 2021
  • Seeking large-commitment volunteers for large responsibilities

Potential changes:

1. Touring both Buildings
   1. How do we get guests to tour Lenox? Sunday tours have been limiting
      1. Increase max tour size?
      2. Change tour date?
2. Sign-up Process:
   1. Ask for photo identification (not for a copy, but for verification of sign up sheet)
3. Give self-signup another go
   1. Send potential members a link to the new member video and to a new member quiz
   2. Successfully completing the quiz gives you a password to access the new member signup form

Update

1. Post Board Members in both buildings during public meetings; signups happen in Lennox at 7:30
2. For the next 4 weeks, Bill and Chris will be trained by Tim
3. After that, we go off a schedule for signups

• April 24th at Norwich location, but some will work at Lenox
• individually wrapped food from Subway
  • Send an email out to the membership with a google survey to the different sub options
  • Send on Saturday the 17th, Tuesday the 19th, and Thursday the 22nd
  • Call in order the day before for 3:50pm pickup

• For the 5+ time, Steve B. was occupying the same enclosed space as other members and not wearing a mask
• Steve was sent an email on February 12th reminding him that he needed to wear a mask
• Vote was called to give a formal warning:
  • Yes: Tim, Markus, Jake, Faith, Alden (a quorum, so vote passes)
  • Waiting: Jeff

• Meeting was adjourned at pm