Meeting 2020-01-28

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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

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