October 28, 2020 7:00PM at Virtual COVID-19 Meeting
Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under "New Business". If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the "New Business" section.
Any member may edit this wiki page and place an item on the agenda. However, discussion of agenda items should be done via Slack. The cut-off time for addition to or revision of the consent agenda items is 48 hours prior to the meeting. Please note, agenda items (Consent, New, or Old) that request spending $250 or more must include a section on "Relevance to our tax exempt purpose".
Problem:
Solution:
Relevance to our tax exempt status:
Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Motion:
Financial Statement
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem: (Sigh) Coronavirus numbers are peaking again. We are currently surpassing previous lockdown numbers. Do we want to consider curtailing classes/workshops? Yeah, I know we don't want to, but should we?
Solution: Discussion
Relevance to our tax exempt status: None
Proposed Motion:
Problem: The board of directors is looking at a better membership structure for the organization. One of the first steps should be a plan of action should changes be made to that structure.
Solution: Work on plan for carrying out any changes to the membership structure.
Relevance to our tax exempt status: None
Proposed Motion: Accept this first draft plan of actions for membership structure changes and continue to refine the plan.
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
==Minutes= TTTT Call to Order
**NEW BUSINESS**
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