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
Sponsored Members Induction
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.
