Meeting 2023-12-27
From Hack Manhattan Wiki
Consensus Agenda
- Consensus Item 1
- Consensus Item 2
New Business
Sponsored Members Induction
For each prospective member, please confirm no later than Thursday before the meeting:
- Has the member visited 3 times at the regular Tuesday and Thursday open nights?
- Has the member received the briefing? When, and who was the briefer?
- Has the member's bio and photo been circulated on the members list? (not just Discord)
Member Reports
Board Reports
President's Report
- End of year survey—what questions would people like to ask
- churn survey
Treasurer's Report
- Coned Bill: $295.20
- Still working on automating monthly financial reports via API
Secretary's Report
- No report.
Directors-at-Large's Report
- No report.
Member and Project Reports
Luna: We got a lot of stuff from Kara's locker. Mostly prepper food,rest material/equipment. Looking into distribution groups or food events (half of food supply).
Mihir: Finished a game for Clyde's game jam. Available tomorrow?
Meeting Meta
- Members in Attendance: Hannah, Sean, Pidge, Luna, Mihir, Tom, Chaim | Tristan, Nick
- Visitors: visitor1, visitor2
- Called to order at 19:34 by Pidge.
- The meeting was adjourned at 19:46 by Pidge.
- Minutes taken and submitted by Jay.