Meeting 2022-04-27
From Hack Manhattan Wiki
Consensus Agenda
New Business
Finding a new space
- Meg and Paul will speak to this
Meg:
Rat park is being sold to a party that is not interested in having tenants. See #space-force channel on Discord to help out with process of finding a new space. (non-members need to be invited, reach out to board for invite)
Paul:
Survey
- Space & location needs
- Availability to look for spaces leasing
Peter suggests collecting member locations, will do separately from survey.
Will wait for #space-force channel to send out survey.
Sponsored Members Induction
Welcome Kollier, Caiden, Brett, and Jonny
Member Reports
Board Reports
President's Report
Need to move is existential, please everyone help out.
Paul asks if merging with another space is a possibility. Meg says discussions in progress will keep updated.
Treasurer's Report
- Monthly intake: $2900
- Bank Account: $14930.50
- Paypal: $6,121.70
- IRS taxes still progress.
- $3050 rent still being paid to building monthly.
Secretary's Report
- Working w/ Shway to begin process of updating board members on bank account
Directors-at-Large's Report
- No report.
Member and Project Reports
- Paul is getting the CR10 (3d printer) up and running
- Mice showing up again, need more mouse trap ideas
Meeting Meta
- Members in Attendance: Jay L, Meg P, Peter M, Paul M, Marceline B
- Visitors: none
- Called to order at 7:36pm by Meg.
- The meeting was adjourned at 7:52pm by Meg.
- Minutes taken and submitted by Peter M.