|Hannah Garbacz||Vice President||Yes|
|Paul Ingendorf||Floating Board||Yes|
|Michael Chow||Floating Board||Yes|
|Tim Givens||Facilities Coordinator||Yes|
|Theo Foster||Chief Legal Officer||Yes|
|Shawn Porter||Education Coordinator||Yes|
|8:00P||Who's Here||8/8 of Leadership Present|
|8:04P||Covid Update||Still following CDC guidelines|
|8:05P||Food & Beverages||Members are reminded to discard of food items in the dumpster to avoid attracting pests.|
|8:06P||2021 Leadership||Official thanks to 2021 Leadership for all their hard work.|
|8:08P||2022 Leadership||Intro to all the new folks.|
|8:10P||Vacant Positions||Treasurer, Fundraising Coordinator are currently vacant.|
|8:10P||Area Hosts||TheLab needs Area Hosts|
Theo presents duties for Board and Officers and discusses his function as CLO for TheLab.ms
Leadership is advised to not discuss legal matters in writing (i.e. Discord, email) to protect the organization.
Financial best practices advised: operating budget, control procedures, reserve funds, annual, independent audit.
Managerial best practices include: no single point of failure.
Theo is investigating liability insurance.
|8:41P||Doug asks for input from Membership||Membership is quiet ATM.|