User Tools

Site Tools


member_minutes_01_2023

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

member_minutes_01_2023 [2025/06/16 01:23] – created 01299ac6-5733-b5a3-d774-265fbfe8396bmember_minutes_01_2023 [2025/06/16 01:29] (current) 01299ac6-5733-b5a3-d774-265fbfe8396b
Line 1: Line 1:
-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: Tim (confirmed) 
 +- Education Coordinator: Jen (confirmed) 
 +- 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/lifetime rates. 
 + 
 +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/confirmed. 
 +- 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; potential for lab participation. 
 +- New meeting times: Membership Meeting at 7:30 PM, Leadership at 8:00 PM. 
 +- Officers discussed KB cleanup, tool organization, and new infrastructure deployment. 
 +"""
member_minutes_01_2023.1750036983.txt.gz · Last modified: 2025/06/16 01:23 by 01299ac6-5733-b5a3-d774-265fbfe8396b

Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki