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Regular Member Meeting 2023 05 09

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Revision as of 00:11, 10 May 2023 by Galtay (talk | contribs)


Time and Location

Date 2023 05 09
Called to order at 7:44 pm by ???
Members present: Gabriel, Obi, Don, Jared Brian, Chris
Members remote:
Others present:
Quorum
Quorum met? yes

Approval of Previous Meeting's Minutes

yes

Recognition

  • matt as the best treasurer! especially meetings at bank


New Members

  • Matt P
  • Eli B
  • Aurelia D

Old Business

  • matt got card to get the payment out to mobile citizen for hotspot. delivery should be here in about a week.
  • phone service blocked so far
  • SSL cert expired. Cali got in touch with support. Support asked for request on letterhead signed by Pres. to be sent to dreamhost. Obi will sign and send.
  • Wiki calendar issue was fixed by Cali
  • Multi-meter for batteries

New Business

  • Bringing back movie night at the space. Gabe to make a channel on discord to discuss times.
  • Vote passed for one-time gift to our treasurer. Details to follow.
  • Plan to test hotspot internet when it arrives + port forwarding.
  • Check with Jon P about the HAM equipment
  • Rewiring project to happen in future days
  • Church door code updated



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 ???