Regular Member Meeting 2021 09 14

Time and Location

Date September 14th 2021

Called to order at 7:40pm by Tayeb

Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Phil

Members remote: (all)

Others present:

Quorum

Quorum met?

Approval of Previous Meeting's Minutes

Recognition

Tristan -- Tayeb for checking in on Project Night and Capture the Flag events.

New Members

Old Business

In-Person Events -- not having in-person group events for at least another month as Delta is peaking; members-only for the space right now. Could have more than five people masked in the auditorium is another option; might consider having a speaker (John). Digital art from your photos might be one idea (Tayeb). Twilio Authentication -- Kevin/Tayeb Vaccination Policy -- keeping rules in place, but no scheduled in-person activities for at least a month Television Needs Repair -- Kevin

New Business

New Church POC -- former POC, Mike, has left his position with the church. The replacement is: Randisha (spelling?), the Assistant Minister.

Project Awesome Reports

- Report and updates

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

???

Adjournment

Adjourned by at xxx by xxx