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Regular Member Meeting 2023 06 13

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Revision as of 23:48, 13 June 2023 by C4lliope (talk | contribs)


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

Director Reports (Governance related stuff)

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 ???