November 30, 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: Re-prioritization and instructions for the Prioritized Road Map
Solution: Board to designate a small committee (3 persons?), made up of members of the board, to work with facility managers and room/shop/tool stewards as needed, to re-prioritize the tasks on the Prioritized Road Map (https://drive.google.com/drive/folders/0AK8nCnMGgODfUk9PVA) and, once the prioritization is complete, prepare (or have prepared) instructions (to make shovel ready) the highest priority items such that any member who believes they have the requisite skills could execute the task.
Relevance to our tax exempt status: None
Motion: I move the board appoint a committee as outlined above.
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Motion:
Financial Statement
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Relevance to our tax exempt status:
Proposed Motion:
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Proposed Motion:
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==Minutes= TTTT Call to Order
**NEW BUSINESS**
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