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

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.