Board Minutes September 2020: Difference between revisions

 
(4 intermediate revisions by the same user not shown)
Line 111: Line 111:
* Should provide hand sanitizer, disposable masks, COVID protections
* Should provide hand sanitizer, disposable masks, COVID protections
* Set up and take down should be less vigorous than past years because of lack of hospitality.
* Set up and take down should be less vigorous than past years because of lack of hospitality.
 
* Board members are expected to meet onsite to set up at noon.
 
Annual Report


=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
=== Schedule a time to meet with your committees - ALL BOARD (10 min) ===
Line 122: Line 120:
{{Motion
{{Motion
   |motion=To go in camera
   |motion=To go in camera
   |first=  
   |first= Matt
   |second=  
   |second= Sarah
   |yes=  
   |yes=6
   |no=  
   |no=0
   |abstain=  
   |abstain=0
   |result=  
   |result=  
}}
}}
Line 132: Line 130:
{{Motion
{{Motion
   |motion=To go out of camera
   |motion=To go out of camera
   |first=  
   |first= Sarah
   |second=
   |second= Jasmine
   |yes=  
   |yes= 6
   |no=  
   |no= 0
   |abstain=  
   |abstain= 0
   |result=  
   |result=  
}}
}}
Line 144: Line 142:
{{Motion
{{Motion
   |motion=To adjourn the meeting.
   |motion=To adjourn the meeting.
   |first=  
   |first= Mike S.
   |second=  
   |second=  
   |yes=  
   |yes=