Meeting 2019-04-30

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Consensus Agenda

New Business

Formerly on Consensus Agenda

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)

Patrick, visited a lot but always outside of open nights due to prior engagements on both Tuesday and Thursday evening, briefed by mz on 2019-04-24, bio and photo circulated -- Voted in

Member Reports

Board Reports

President's Report

Code of conduct -- committee to solidify

Treasurer's Report

Report emailed

Secretary's Report

How to behave in the space

Directors-at-Large's Report

No report

Member and Project Reports

Internet of Plants Vacuum tubes need bottles Workstation worked on by David and replaced by Elijah


Results

Meeting Meta

  • Called to order at 7:30
  • The meeting was adjourned at 7:44
  • Minutes taken and submitted by Eliza Fishenfeld

Proxy

  • Stephen to Guan