member_minutes_01_2023
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- | test | + | Member Meeting Minutes – June 23 |
+ | |||
+ | 1. Opening Remarks | ||
+ | - Meeting was called to order to introduce new board members and discuss ongoing needs. | ||
+ | - Emphasis on the need for Area Hosts. Members can self-nominate. Confirmations expected at July meeting. | ||
+ | |||
+ | 2. COVID-19 Update | ||
+ | - Dallas County remains at low risk (green zone). | ||
+ | - Masks are optional; extras are available on-site. | ||
+ | |||
+ | 3. Financial Report | ||
+ | - Current cash flow is negative by approximately $200. | ||
+ | - Larger periodic expenses (e.g., insurance, taxes) highlight the importance of increasing membership. | ||
+ | - Ongoing search for a volunteer accountant or CPA. | ||
+ | - Commercial accounting services are too costly. | ||
+ | |||
+ | 4. Weekly Events | ||
+ | - Fiber Nights continue on Tuesdays with strong attendance. | ||
+ | - Game Nights occur on Fridays, focusing on modern board/card games. | ||
+ | - Members encouraged to start new meetups and activities (e.g., cosplay crafting). | ||
+ | |||
+ | 5. EPICS Project Recap | ||
+ | - Successful student collaboration through university. | ||
+ | - Future student teams expected. | ||
+ | - Cameron will prepare the system and documentation for incoming teams. | ||
+ | - New systems like KeyCloak are being implemented for identity management. | ||
+ | |||
+ | 6. Board Election Results | ||
+ | - President: Duck (re-elected) | ||
+ | - Vice President: Hannah (re-elected) | ||
+ | - Secretary: Bob (new) | ||
+ | - CTO: Jordan (new) | ||
+ | - Facilities Coordinator: | ||
+ | - Education Coordinator: | ||
+ | - Olivia retired from the board after long service. | ||
+ | - Multiple roles remain unfilled. Members encouraged to volunteer. | ||
+ | |||
+ | 7. Dues Changes (Effective January 2024) | ||
+ | - Standard Membership: $40/month | ||
+ | - Discounted Membership: $20/month | ||
+ | - Unemployment Rate: $50/month | ||
+ | - Board members with 3 full consecutive terms may receive honorary/ | ||
+ | |||
+ | 8. Membership Plans | ||
+ | - Annual plans offer ~10% discount and help retention. | ||
+ | - Encouraged after 1-2 months of membership. | ||
+ | - Better financial stability for the lab. | ||
+ | |||
+ | 9. Richardson 150th Anniversary | ||
+ | - Event approaching quickly (18 days from meeting). | ||
+ | - Opportunity for community outreach. | ||
+ | - Website: richardson150th.com | ||
+ | |||
+ | 10. Meeting Schedule Changes | ||
+ | - Membership Meeting: moved to 7:30 PM | ||
+ | - Leadership Meeting: now starts at 8:00 PM | ||
+ | - Each meeting limited to 30 minutes to respect volunteer time. | ||
+ | |||
+ | 11. Board & Officer Comments | ||
+ | - Cameron proposed organizing a cleanup weekend for the knowledge base and moving away from Confluence. | ||
+ | - Bob mentioned plans to improve tool area organization. | ||
+ | - CTO is preparing production deployment of wiki.js and Keycloak. | ||
+ | - Hannah was absent but sent her regards. | ||
+ | |||
+ | |||
+ | |||
+ | Summary of Member Meeting – June 23 | ||
+ | |||
+ | - Area Hosts are needed; nominations will continue through July. | ||
+ | - Financials are slightly negative; seeking new members and a volunteer accountant. | ||
+ | - Weekly events (Fiber & Game Nights) are successful and ongoing. | ||
+ | - EPICS student project was successful; next group will continue development. | ||
+ | - Board elections: Duck, Hannah, Bob, Jordan, Tim, and Jen elected/ | ||
+ | - Several positions remain open—volunteers encouraged. | ||
+ | - Dues changing in Jan 2024: Standard $40, Discount $20, Unemployment $50. | ||
+ | - Annual memberships encouraged for better retention and financial stability. | ||
+ | - Richardson 150th event approaching; | ||
+ | - New meeting times: Membership Meeting at 7:30 PM, Leadership at 8:00 PM. | ||
+ | - Officers discussed KB cleanup, tool organization, | ||
+ | """ |
member_minutes_01_2023.1750036983.txt.gz · Last modified: 2025/06/16 01:23 by 01299ac6-5733-b5a3-d774-265fbfe8396b