Regular Member Meeting 2023 05 09: Difference between revisions
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Ubuntourist (talk | contribs) m (Corrections.) |
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:Date 2023 05 09 | :Date 2023 05 09 | ||
:Called to order at 7:44 pm by ??? | :Called to order at 7:44 pm by ??? | ||
:Members present: Gabriel, Obi, Don, Jared Brian, Chris | :Members present: Gabriel, Obi, Don, Jared Brian, Chris, Kevin | ||
:Members remote: | :Members remote: | ||
:Others present: | :Others present: | ||
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* phone service blocked so far | * 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. | * 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 | * Multi-meter for batteries | ||
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* Rewiring project to happen in future days | * Rewiring project to happen in future days | ||
* Church door code updated | * Church door code updated | ||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
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
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 ???