Meeting 2020-01-28
From Hack Manhattan Wiki
Consensus Agenda
New Business
Heat Press was lost on Sunday 2020-01-12. Suspect that the package has been taken.
Open Proposal: Changes to election procedure proposed by Guan and Beads.
Formerly on Consensus Agenda
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)
Member Reports
CR-10 is running Door camera issues are being investigated.
Board Reports
President's Report
no report
Treasurer's Report
Financial reports willed mailed. nothing out of the ordinary, modest heating bill for December.
Secretary's Report
no report
Directors-at-Large's Report
no report
Member and Project Reports
no report
Results
Meeting Meta
- Called to order at 19:30 EST
- The meeting was adjourned at 19:50 EST
- Minutes taken and submitted by @jay
- Proxies: @mz and @guan proxied by @jay
