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Regular Member Meeting 2023 08 08: Difference between revisions

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(Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at ??? pm by ??? :Members present: :Members remote: :Others present: :Quorum :: Quorum met? == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Project Awesome Reports == === Project SUPPLIES - ??? === === Project EXPANSION - ???...")
 
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== Time and Location ==  
== Time and Location ==  
:Date
:Date
:Called to order at ??? pm by ???
:Called to order at 7:42 pm by Obioma
:Members present:  
:Members present: Chris, Calli
:Members remote:  
:Members remote: Oby, Gabe, Bobby, Ori
: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_2022_07_12|Approval of Previous Meeting's Minutes]] ==
Oby moves to approve, Gabe seconds.


== Recognition ==
== Recognition ==
Calli and Gabe for running a speaker session.


== New Members ==
== New Members ==
None.


== Old Business ==
== Old Business ==
Movie night 2: Space Sweepers should happen on 8/19 or 8/20.
Scheduling new speaker sessions, discuss on:
https://docs.google.com/spreadsheets/d/1t66hVzy2bZvO-MrppG9nrF0mB4UBEz35ygOoJhRX3Ww/edit?usp=sharing
Educational programming, a technical literacy course; no one has expressed interest so far, should share on blabber for a bigger audience.
Phil's printer can be kept in the space, Oby can keep responsibility. Should be space in the basement.


== New Business ==
== New Business ==

Revision as of 23:48, 8 August 2023


Time and Location

Date
Called to order at 7:42 pm by Obioma
Members present: Chris, Calli
Members remote: Oby, Gabe, Bobby, Ori
Others present:
Quorum
Quorum met? Yes.

Approval of Previous Meeting's Minutes

Oby moves to approve, Gabe seconds.

Recognition

Calli and Gabe for running a speaker session.

New Members

None.

Old Business

Movie night 2: Space Sweepers should happen on 8/19 or 8/20.

Scheduling new speaker sessions, discuss on: https://docs.google.com/spreadsheets/d/1t66hVzy2bZvO-MrppG9nrF0mB4UBEz35ygOoJhRX3Ww/edit?usp=sharing

Educational programming, a technical literacy course; no one has expressed interest so far, should share on blabber for a bigger audience.

Phil's printer can be kept in the space, Oby can keep responsibility. Should be space in the basement.


New Business

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 ???