Regular Member Meeting 2023 06 13: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date | :Date 2023 06 13 | ||
:Called to order at | :Called to order at 7:40 pm by Obioma | ||
:Members present: | :Members present: Obioma, Ori, Phil Shapiro, Kevin, Calli | ||
:Members remote: | :Members remote: Jared Brian, Max M | ||
:Others present: | :Others present: | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? yes | ||
== [[Regular_Member_Meeting_2023_05_09|Approval of Previous Meeting's Minutes]] == | == [[Regular_Member_Meeting_2023_05_09|Approval of Previous Meeting's Minutes]] == | ||
yes | |||
== Recognition == | == Recognition == | ||
* Thanks to Matt for being a treasurer | |||
== New Members == | == New Members == | ||
== Old Business == | == Old Business == | ||
Internet router has presumably arrived. | |||
Kevin can check around 1:30 tomorrow. | |||
Wiki has moved to hacdcserver.org to repair the SSL cert | |||
Main page can move to our server once the internet is hooked up | |||
Had first movie night - Arrival | |||
* Basement | |||
* How to use the optical table? | |||
* No changes to the basement until members submit proposals. | |||
* New visitor Kevin said he'd be up to run diagnostics on 3d printers. | |||
* Schedule a "Call for proposals" on basement uses. | |||
== New Business == | == New Business == |
Revision as of 23:48, 13 June 2023
Time and Location
- Date 2023 06 13
- Called to order at 7:40 pm by Obioma
- Members present: Obioma, Ori, Phil Shapiro, Kevin, Calli
- Members remote: Jared Brian, Max M
- Others present:
- Quorum
- Quorum met? yes
Approval of Previous Meeting's Minutes
yes
Recognition
- Thanks to Matt for being a treasurer
New Members
Old Business
Internet router has presumably arrived. Kevin can check around 1:30 tomorrow. Wiki has moved to hacdcserver.org to repair the SSL cert Main page can move to our server once the internet is hooked up Had first movie night - Arrival
- Basement
* How to use the optical table? * No changes to the basement until members submit proposals. * New visitor Kevin said he'd be up to run diagnostics on 3d printers. * Schedule a "Call for proposals" on basement uses.
New Business
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 ???