Difference between revisions of "Regular Member Meeting 2021 06 08"

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(Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date: May 11th 2021 :Called to order at 7:36 pm by Tayeb Zaidi :Members present: Ken, Kevin, Karen, Matt,...")
 
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== Time and Location ==  
 
== Time and Location ==  
 
:Date: May 11th 2021
 
:Date: May 11th 2021
:Called to order at 7:36 pm by Tayeb Zaidi
+
:Called to order at 7:36 pm by ????
:Members present: Ken, Kevin, Karen, Matt, Gabe, Oby, John Pancoast, Don, Matt
+
:Members present:  
 
:Members remote:  
 
:Members remote:  
:Others present: Elijah Angelman
+
:Others present:
 
:[[Quorum]]  
 
:[[Quorum]]  
:: Quorum met? Yes
+
:: Quorum met?  
  
 
== Approval of Previous Meeting's Minutes ==
 
== Approval of Previous Meeting's Minutes ==

Revision as of 09:24, 8 June 2021


Time and Location

Date: May 11th 2021
Called to order at 7:36 pm by ????
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

  • Open Project Night -- everyone who showed up and Gabe for hosting!

New Members

Old Business

  • Pro RecycleWorks collaboration -- will visit their facility in late May/beginning of June with Kevin, Tayeb, and Sanjay (+ maybe others) -- Update haven't heard back but will follow up, Kevin will discuss
  • Food Kitchen -- Karen has been there, group volunteering possible. Likely in two weeks Saturday morning (9am-12pm) -- Update: No spots available for Saturday until August, have inquired directly to find other ways to help if necessary but other alternative is to look for a weeknight which I (Tayeb) would see as being more difficult to organize personally though am happy to hand that off if someone else is interested in organizing
  • 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 Sentiment Survey results discussion -- will request that members be vaccinated before coming to the space -- Updated guidelines sent to board for discussion at this meeting

New Business

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

Secretary's Report

Director-at-Large Reports

???

???

Adjournment

Adjourned by ???