Meeting 2018-08-28
From Hack Manhattan Wiki
Consensus Agenda
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 blabber)
Election
- Election of substitute board member (Director at Large)
Eliza is elected.
Member Reports
Board Reports
President's Report
- Maker faire is coming up
Treasurer's Report
- Financial Report has been sent out
Secretary's Report
- No report
Directors-at-Large's Report
- Eliza: We've had many requests for temporary members.
Member and Project Reports
Waldo: Broken laser cutter with parts. Will work on restoring at the space and attempt to have it up and running in the next month.
Jay: 4 Vulcan Nerf .
Meeting Meta
- Called to order at 19:30 by PRESIDENT.
- The meeting was adjourned at 19:35 by PRESIDENT
- Minutes taken and submitted by SECRETARY.