Meeting 2025-01-29
From Hack Manhattan Wiki
Meetings are conducted according to MIBS_Rules.
Consensus Agenda
No items in consensus agenda
New Business
Welcome new members T and Ryan!
Member Reports
Board Reports
President's Report
- Regarding HVAC: We are having a second technician coming Monday, February 3rd to diagnose our HVAC issues. We will choose an HVAC technician based on the result of the second diagnosis. We expect to have the HVAC sorted by the end of February. For more details, read Ellen's post to the members channel on discord
Treasurer's Report
- Accounting books have been reconciled, but we are still working on fixing automated systems
- Class expenses are missing because they were not paid in December (sorry folks still catching up here). However, all teachers should be paid by now. January class expenses may be larger than usual as a result.
- Current amount in bank: $34,168.72
- Total Income: $4362.58 ($75.01 from donations, $4050 from dues, $237.57 from classes)
- Total Operating Expenses: $4063.24
- $9.18 for digital services
- $105.96 for insurance
- $139.57 for payment processor fees
- $73.89 for reimbursements
- $3267.95 for rent
- $466.69 for utilities
- Net income: $299.34
Secretary's Report
- Nothing to report
Directors-at-Large's Report
- Hannah: Nothing to report
- Clyde: Nothing to report
Member and Project Reports
- Ed: Regarding the locksport classes, Ed has been providing his own tools. He would appreciate the space providing tools for the classes
- Robin: Robin thanks Pidge for taking over the soldering class for January. If anyone is interested in teaching soldering, let him know. There seems to be demand for more soldering classes so we can do more than just Robin's once monthly class
- Hannah: Robert (LambdaCalculus) will be teaching an intro to Linux class February 21st.
- Ellen: Robin continues to dump more cool Japanese flip phone games
- Nick: A few of us will be experimenting with stained glass Monday, Feb 3rd (coinciding with Fibrecrafts night)
- Hannah: Robin Hammond (newly applied for membership) is planning on having a small IoT meetup during open houses on thursday
Meeting Meta
- Members in Attendance: Nick, Chris, Pidge, Boost, Cat, Robin, Mihir, Clyde, Amanda, Hannah, Ellen, Shaina, Alex, Chaim, Ed, Jay, Mars, Citybadger
- Called to order at 19:32 by Pidge.
- The meeting was adjourned at 19:50 by Pidge.
- Minutes taken and submitted by Nick.
