Meeting 2021-10-26

Consensus Agenda

• Consensus Item 1
• Consensus Item 2

New Business

Review of new location prospects and financials

We will cover the current financial status of HackManhattan, past trends in membership and revenue from monthly dues, and estimated projections going forward.

Sponsored Members Induction

• Allan Visocheck: 2021-10-05
  • Sponsor: Jay
  • Votes: Semko, Trek
• Simon Glenn: 2021-10-13
  • Sponsor: Shway
  • Votes: AGV, Trek, Shway
• Emily Karizen: 2021-10-15
  • Sponsor: Jay
  • Votes: Sam, Borealis, Pidge
• Diane Peterson: 2021-10-17
  • Sponsor: Jay
  • Votes: Simon, Shway
• Vladimir Celicourt: 2021-10-24
  • Sponsor: Jay
  • Votes: Pidge, Shway, Anna, Borealis
• Zach Ruyle: 2021-10-24 (Pending payment)
  • Sponsor: Jay
  • Borealis, Shway, Simon

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

• $740 in moving sale revenue
• ~$360 in 3D Printing class attendees
• $1750 donated to cover loss to date of members who resigned in protest.
• Discussion of co-existence with FCFL

Treasurer's Report

• Trying to come in terms with current landlord for what we are owned
• Reviewing

Secretary's Report

• 10th anniversary potluck was a success
• Working with members contact the CCP

Directors-at-Large's Report

• Semko: Sent 4th counter to 38W32 broker
• Clyde: 777 UN Plaza email being drafted

Member and Project Reports

• Semko
  • Need active membership, retention of members, please bring ideas of revenue
  • Please focus on $100 membership tier during tours
• Shenkin: If anyone is able to increase their membership tier, please do so as it is

• Meg: Current managing social media
  • If anyone wants to help out, please join social-media on channel on discord https://discord.gg/apNQ6a9fvN
  • Marketing bin contains pamphlets
  • Posters available for posting in public.

• Sam: Please check your company policy to see if your dues/donations can be matched by your employer.

Meeting Meta

• Members in Attendance: member1, member2 | latemember1
• Visitors: visitor1, visitor2
• Called to order at 19:33 by Jay.
• The meeting was adjourned at 20:04 by Jay.
• Minutes taken and submitted by Jay.