Regular Member Meeting 2021 10 12

Time and Location

Date October 12th 2021

Called to order at 7:39pm by Tayeb

Members present: Kevin, Tayeb*, Michelle*, Obi, John*, Ken, Gabe*

Members remote:

Others present: Bob

Board present: (*)

Quorum

Quorum met?

Approval of Previous Meeting's Minutes

Recognition

Tristan - for Capture the Flag Ken - for re-introduction to Nation of Makers in regards to partnerships

New Members

Sara-Jayne

Old Business

Workspace. TV -- is now working - has been fixed! Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. Rondesia Jarrett-Schell https://www.saintstephensdc.org/clergyandstaff Workspace. Mail -- checks need to be deposited by Matt Annual Membership Survey. Waive membership fees -- general agreement for adding another question: If you are interested in teaching a course (or giving a talk), in what ways can we support you? (a) Advertise for course (b) Provide materials course (c) Discount on other offerings through HacDC (d) Other PAR Recycle Works -- hardware recycling program in Philadelphia.

New Business

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