Regular Member Meeting 2023 05 09: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date | :Date 2023 05 09 | ||
:Called to order at | :Called to order at 7:44 pm by ??? | ||
:Members present: | :Members present: Gabriel, Obi, Don, Jared Brian, Chris | ||
:Members remote: | :Members remote: | ||
:Others present: | :Others present: | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? yes | ||
== [[ | == [[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. | |||
* Wiki 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 69: | ||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
==== | ==== Michelle ==== | ||
==== | ==== Don / Brian ==== | ||
== Adjournment == | == Adjournment == | ||
Adjourned by at ??? by ??? | Adjourned by at ??? by ??? | ||
Revision as of 00:11, 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
- 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.
- Wiki 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 ???