Regular Member Meeting 2021 05 11

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Revision as of 16:51, 11 May 2021 by Tark (talk | contribs) (edit2)
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Time and Location

Date: May 11th 2021
Called to order at 7:36 pm by Tayeb Zaidi
Members present: Ken, Kevin, Karen, Matt, Gabe, Oby, John Pancoast, Don, Matt
Members remote:
Others present: Elijah Angelman
Quorum
Quorum met? Yes

Approval of Previous Meeting's Minutes

Recognition

  • Michelle -- For sending out the monthly sentiment survey and aggregating the results!
  • Open Project Night -- everyone who showed up!

New Members

Old Business

  • Pro RecycleWorks collaboration -- will visit their facility in late May/beginning of June with Kevin, Tayeb, and Sanjay (+ maybe others)
  • Open Project Night -- successful first event! Mostly people talking about their projects and not much working. Approximately 10 attendees
  • Food Kitchen -- Karen has been there, group volunteering possible. Likely in two weeks Saturday morning (9am-12pm)

New Business

  • Karen -- Talked to Tristan, thought he could do CTF online, interested in doing a different game from the website to change it up. He was ready to go Karen suggested that we should do a test first. Tristan could use someone to help with the admin (Meetup/promotion) and the help during the event. Gabe volunteers to do one in the next two weeks sometime (21st/22nd of May?)
  • Tayeb -- Monthly

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) - Julia

Project CRISPR -Enrique

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Increase of $333 from last month's total balance, total revenue $1070/month

Secretary's Report

Director-at-Large Reports

???

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Adjournment

Adjourned by at 9:00pm by Tayeb Zaidi