Meeting 2021-12-28

From Hack Manhattan Wiki

Consensus Agenda

no consensus agenda pre-discussed

New Business

  • omicron variant spread and precautions
    • Most empty due to holidays
    • Possible increased measures
      • Masks on always
      • Vaccination Mandatory
      • Booster Mandatory
  • updates with the building
    • 555 No longer viable due to lack of internet and safety
    • Sale of 137 no longer in play.
    • Current plan is to go month to month
      • Ideally negotiate a reduced rent from current
  • future events for the new year, utilizing downstairs space (Simon)
    • Pending details


Welcome Emile and Nick to the membership!!

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

Board Reports

President's Report

  • No report.

Treasurer's Report

  • Not present

Secretary's Report

  • Speaking with Citybadger on building security deposit on Thursday on how finances are to work

Directors-at-Large's Report

  • Not present

Member and Project Reports

  • We have a lot of mice here. They dug into something in the kitchen shelf above microwave. Non-lethal bucket trap deployed.
  • Shway and Anna planning event for Computer People for Peace in January (likely remote)
  • Fixer's Collective said they'd likely hold off return event past January due to Omicron concerns

Meeting Meta

  • Members in Jay, Shway, Pidge, Marsha
  • Visitors: ALim
  • Called to order at 19:39 by Jay.
  • The meeting was adjourned at 19:46 by Jay.
  • Minutes taken and submitted by shway.