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Regular Member Meeting 2021 10 12: Difference between revisions

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== Time and Location ==  
== Time and Location ==  
:Date October 12th 2021
:Date October 12th 2021
:Called to order at 7:37pm by Tayeb
:Called to order at 7:39pm by Tayeb
:Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Phil
:Members present: Kevin, Tayeb*, Michelle*, Obi, John*, Ken, Gabe*
:Members remote: (all)
:Members remote:
:Others present:  
:Others present: Bob
:Board present: (*)
:[[Quorum]]  
:[[Quorum]]  
:: Quorum met?
:: Quorum met?

Revision as of 23:40, 12 October 2021


Time and Location

Date October 12th 2021
Called to order at 7:39pm by Tayeb
Members present: Kevin, Tayeb*, Michelle*, Obi, John*, Ken, Gabe*
Members remote:
Others present: Bob
Board present: (*)
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. Rondesia Jarrett-Schell https://www.saintstephensdc.org/clergyandstaff Workspace. Mail -- checks need to be deposited by Matt Annual Membership Survey. Waive membership fees -- general agreement for adding another question: If you are interested in teaching a course (or giving a talk), in what ways can we support you? (a) Advertise for course (b) Provide materials course (c) Discount on other offerings through HacDC (d) Other PAR Recycle Works -- hardware recycling program in Philadelphia.

New Business

Project Awesome Reports

- Report and updates

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

???

???

Adjournment

Adjourned by at xxx by xxx