Meeting 2021-06-29

Consensus Agenda

• Consensus Item 1
• Consensus Item 2

New Business

Sponsored Members Induction

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

• No report.

Secretary's Report

• No report.

Directors-at-Large's Report

• No report.

Meeting Minutes

• Members in Attendance: Jay, Shenkin, Drew, AGV, Semko, Shway|
• Visitors: Michael Sevarese
• Called to order at 19:35 EST by Jay, President.

President’s report:

• Met with the building’s buyer last week: leasing out the building over the next year with the intention of keeping the building’s original tenants
• The vote to re-open the space is going to close within the next 72 hours.

Treasurer’s report:

• Going back to the point of paying rent for Rat Park restarting again, Hack Manhattan to pay full rent again
• Half -rent is $1700 which will be the amount that is paid toward 137 14th St starting July 1st
• Full rent is $3300 starting in September
• With the goal of increased membership being able to cover the original rent price again starting in September
• 2100 for April 2050 for May was the money that came in

Secretary’s report:

• Open house still open 5:00 - 7:00 hybrid hack Manhattan
• If there are any recommended social media posts membership would like to provide, I will be updating the hack Manhattan social media accounts.

No reports from Directors-at-Large (Semko & Clyde)

Member’s report:

• Space camera: it is password protected and only give the space password to members and inquire a member directly
• We need bulk hand sanitizer

The meeting was adjourned at 19:46 EST by Jay, President. Minutes taken and submitted by Shway, Secretary General.