Actions

Regular Member Meeting 2023 05 09: Difference between revisions

From HacDC Wiki

(create)
 
m (Corrections.)
 
(One intermediate revision by one other user not shown)
Line 2: Line 2:


== Time and Location ==  
== Time and Location ==  
:Date
:Date 2023 05 09
:Called to order at ??? pm by ???
:Called to order at 7:44 pm by ???
:Members present:  
:Members present: Gabriel, Obi, Don, Jared Brian, Chris, Kevin
:Members remote:  
:Members remote:  
:Others present:  
:Others present:  
:[[Quorum]]  
:[[Quorum]]  
:: Quorum met?  
:: Quorum met? yes


== [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] ==
== [[Regular_Member_Meeting_2023_04_11|Approval of Previous Meeting's Minutes]] ==
yes


== Recognition ==
== Recognition ==
* matt as the best treasurer! especially meetings at bank


== New Members ==
== New Members ==
* Matt P
* Eli B
* Aurelia D


== Old Business ==
== Old Business ==
* matt got card to get the payment out to mobile citizen for hotspot. delivery should be here in about a week.
* phone service blocked so far
* SSL cert expired. Cali got in touch with support. Support asked for request on letterhead signed by Pres. to be sent to dreamhost. Obi will sign and send.
* Home page calendar issue was fixed by Cali
* Multi-meter for batteries


== New Business ==
== New Business ==
* Bringing back movie night at the space. Gabe to make a channel on discord to discuss times.
* Vote passed for one-time gift to our treasurer. Details to follow.
* Plan to test hotspot internet when it arrives + port forwarding.
* Check with Jon P about the HAM equipment
* Rewiring project to happen in future days
* Church door code updated 


== [[:Category:Project_Awesome|Project Awesome]] Reports ==
== [[:Category:Project_Awesome|Project Awesome]] Reports ==
Line 48: Line 66:
=== Director-at-Large Reports ===
=== Director-at-Large Reports ===


==== Gabe ====
==== Michelle ====


==== John ====
==== Don / Brian ====


== Adjournment ==
== Adjournment ==
Adjourned by at ??? by ???
Adjourned by at ??? by ???

Latest revision as of 14:54, 10 May 2023


Time and Location

Date 2023 05 09
Called to order at 7:44 pm by ???
Members present: Gabriel, Obi, Don, Jared Brian, Chris, Kevin
Members remote:
Others present:
Quorum
Quorum met? yes

Approval of Previous Meeting's Minutes

yes

Recognition

  • matt as the best treasurer! especially meetings at bank


New Members

  • Matt P
  • Eli B
  • Aurelia D

Old Business

  • matt got card to get the payment out to mobile citizen for hotspot. delivery should be here in about a week.
  • phone service blocked so far
  • SSL cert expired. Cali got in touch with support. Support asked for request on letterhead signed by Pres. to be sent to dreamhost. Obi will sign and send.
  • Home page calendar issue was fixed by Cali
  • Multi-meter for batteries

New Business

  • Bringing back movie night at the space. Gabe to make a channel on discord to discuss times.
  • Vote passed for one-time gift to our treasurer. Details to follow.
  • Plan to test hotspot internet when it arrives + port forwarding.
  • Check with Jon P about the HAM equipment
  • Rewiring project to happen in future days
  • Church door code updated

Project Awesome Reports

Project SUPPLIES - ???

Project EXPANSION - ???

Project HAMRADIO - ???

Project Electron Microscope (SEM) - ???

Project Media Outreach - ???

Project IT Infrastructure - ???

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Michelle

Don / Brian

Adjournment

Adjourned by at ??? by ???