Regular Member Meeting 2022 09 13

Time and Location

Date

Called to order at 7:39 pm by Oby

Members present: John, Oby, Matt, Ken, Gabe, Kevin

Members remote:

Others present:

Quorum

Quorum met? Yes

Recognition

• Michelle, for continued work on the lease, formalizing basement and roof access, tightening up the language and accounting for all the details.

Old Business

• Oby got involved with the Iffy Books regarding the mesh network jam. He was unable to attend the jam but has established a connection and has videos to watch.
• Gabe will follow-up on setting up a Capture the Flag event
• Need kick off the Machine Learning class. Oby has extra time this month, and is thinking about getting the course material ready, but both he and Gabe feel an informal start just to get it going.
• Announce group projects for Project Night
• Basement measurement: Still pending. Gabe tried to get in but was unable to find the key. He's been told where the key hides.

New Business

• There's been a vote to approve the lease, but as new clauses are added, it may need to be reviewed again.
• Gabe suggests a non-Meetup regular "visit the space".
• Any hosts for Capture the Flag? Tristan?

Director Reports (Governance related stuff)

Treasurer's Report

• No unexpected.
• Last month 20 members. This month 18.
• Amazon Smile brought in just about one month of member dues ($64).
• Rent: $990 this month going down to 922.50 in the future.
• Revenues only about $40 above expenses.

Adjournment

Adjourned by at ??? by ???