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boardmeetingagenda:2021-05-20 [2021/05/21 17:08]
wildapricot-reid_william
boardmeetingagenda:2021-05-20 [2021/05/21 17:18] (current)
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.
      
   3. Board Discussion    3. Board Discussion 
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        * 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" posted in a           * 1) Vaccinated members: masks are optional (exceptions being: when "Masks Mandatory" posted in a 
-  meeting or class invitation, and #3 and #4 below) +           meeting or class invitation, and #3 and #4 below) 
-Always bring a mask with you +           Always bring a mask with you 
-Vaccinated defined as two weeks after receiving the J&J vaccine or 2nd shot of Pfizer or Moderna vaccine.+           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.  +           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+           Managed through honesty, self policing, and doing the right thing for the benefit of all members
  
-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. +           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.+           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
  
  
boardmeetingagenda/2021-05-20.1621616920.txt.gz · Last modified: 2021/05/21 17:08 by wildapricot-reid_william