Meeting 2023-12-27

From Hack Manhattan Wiki

Consensus Agenda

  • Consensus Item 1
  • Consensus Item 2

New Business

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.