Meeting 2022-03-29
From Hack Manhattan Wiki
Consensus Agenda
- Motion to move member meetings to Wednesdays.
- Motion to sunset Slack instance and begin transition to Discord.
New Business
- Review members survey
- Review of mission board
- Cleaning Day for 2022-04-02 11:00EDT
- https://www.creativesrebuildny.org/ Grant with Fat Cat Fab Lab
Sponsored Members Induction
Welcome Paul and Drew to HM.
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
- Scheduled rent payments: Final balance is around $16K
- Monthly payment is $2800
- Rent going forward is $3000 + $50 utilities
Secretary's Report
- No report.
Directors-at-Large's Report
- No report.
Member and Project Reports
T shirt press is functional and we have a vinyl cutter which allows for custom patterns.
Meeting Meta
- Members in Attendance: Meg, Jay, Pidge, Marsha, Paul, Ellen, Anna | latemember1
- Visitors: Collier,, Borealis,
- Called to order at 20:30 by MEMBER.
- The meeting was adjourned at 23:59 by MEMBER.
- Minutes taken and submitted by MEMBER.