Agenda
Portland Handweavers Guild Board Meeting
7 PM, May 27, 2021
Online Zoom Meeting
- Call to Order – Meeting called to order 7:08pm
- Roll Call: Lynne Fitzsimmons, Chris Rossi, Sue Walsh, Lynette Peterson, Janis Johnson, Linda Edquist, Robin Korybski, Dan Steves, Maggie Patterson, Sylvia Emard, Sarah McCully-Posner, Jessica Bardsley
- April Minutes: approved with slight rewording. (Lynne Fitzsimmons)
- Budget (Lynette Peterson)
- The Board discussed each line item
- Spending down our assets was mentioned
- Becoming a 503c3 was discussed
- GOTG learning – hire an actual legal professional for this
- Linda recommended finding a pro bono lawyer
- Jessica recommended Rational Unicorn law firm; flat hourly rate, no retainer
- WEGO and Central Oregon Guild went 501c3; Sue will ask who helped them.
- Linda noted that the Guild does not have a process for accepting donations; donations to the Guild are not tax-deductible. We are likely to continue receive increasing donations/money, and we should formalize our process.
- Janis mentioned that The Bead Society is having a sale; joining the Bead Society is required to participate. It is more expensive than selling at GOTG.
- Possibly requiring COVID vaccinations to participate in in-person workshops
- Madelyn VanDerHoogt requires vaccines to participate in her workshop
- It can be seen for the other side, legitimate health or religious reasons not to be vaccinated
- If one is not vaccinated, wear a mask. If concerned, wear a mask.
- Clean the bathroom maybe (the latest science doesn’t think this is necessary).
- Depending on the current state of occupancy restrictions, might have to limit the number of participants if there are nonvaccinated registrants.
- Show proof of vaccination or wear a mask.
- If keeping records of who is vaccinated, privacy concerns – Name, DOB
- Note: the copy of the vaccination record would not be kept, only that proof had been presented.
- First workshop is in December; what about first in-person meeting in September?
- Or a summer in-person Board meeting? Live? Outdoor? Backyard?
- Or the New Member Tea in the fall (usually October)
- I think we decided to see what the current guidelines are around the time of the event.