Regular Member Meeting 2023 07 11: Difference between revisions

Revision as of 00:12, 12 July 2023

Time and Location

Date

Called to order at 7:37 pm by Obioma

Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro

Others present:

Quorum

Quorum met? Yes

Approval of Previous Meeting's Minutes

Oby, seconded by Gabe.

Recognition

Matt for being an amazing treasurer, and Oby and Gabe for hooking up our new wifi!

New Members

Old Business

Movie Day Round 2: Space Sweepers Educational programming: - Christopher recommends a basic technical literacy course - Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU Phil's banner printer - 3' by 150' - Needs a proposal on paper - Include Phil's email and phone

New Business

Calli: - Laser cutter -> basement

 - Need a duct in the basement window

- Soldering desk -> basement

 - perhaps add a second desk, keep soldering in both places

Chris: - Second rack server machine; is able to hold a graphics card. - Replace original, or keep a second machine in the rack?

Oby: Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.

Chris: LAN party! How many people? 6-8? Saturday 15th, combination Movie Night beginning at 6/7pm: Space Sweepers.

Treasurer's Report

Lost a couple members; correccion: Calli Youngblood remains a member. Property taxes due next July: $0, need to be filed regardless. Mobile Citizen has been paid for remainder of year.

Adjournment

Adjourned by at ??? by ???

@@ Line 46: / Line 46: @@
 Chris:
 LAN party! How many people? 6-8? Saturday 15th, combination Movie Night beginning at 6/7pm: Space Sweepers.
-== [[:Category:Project_Awesome|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 ===
+Lost a couple members; correccion: Calli Youngblood remains a member.
+Property taxes due next July: $0, need to be filed regardless.
-=== Director-at-Large Reports ===
+Mobile Citizen has been paid for remainder of year.
-==== Michelle ====
-==== Don / Brian ====
 == Adjournment ==
 Adjourned by at ??? by ???