Minutes:10 DEC 2025 Members Meeting Agenda: Difference between revisions
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Meeting begins: 1903 | Meeting begins: 1903 | ||
Meeting ends: | Meeting ends: 1933 | ||
Participants: David G., Victoria W., Robyn D, Victoria W., Joe D., Mike Z., Nate Y., Meg | Participants: David G., Victoria W., Robyn D, Victoria W., Joe D., Mike Z., Nate Y., Meg, Victor M. | ||
=Agenda= | =Agenda= | ||
*Announcements/new business - 10m | *Announcements/new business - 10m | ||
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***The group generally feels like there is low motivation to do this, so this will not be happening unless someone spearheads it. | ***The group generally feels like there is low motivation to do this, so this will not be happening unless someone spearheads it. | ||
**Changed Saturday's Open Hours to Sunday | **Changed Saturday's Open Hours to Sunday | ||
**PC upgrades: | **PC upgrades: | ||
***Framework is sitting in the ops locker waiting for someone to try to get it working, but | ***Framework is sitting in the ops locker waiting for someone to try to get it working, but | ||
| Line 35: | Line 34: | ||
**EOY Fundraiser | **EOY Fundraiser | ||
***really need to make it a big one this year to make up for last year's + lack of LaunchX | ***really need to make it a big one this year to make up for last year's + lack of LaunchX | ||
**** | ****This has kicked off!: https://rhino.li/holiday-fundraiser | ||
***email schedule:https://docs.google.com/spreadsheets/d/1_GiabqMXS2hbupD9o66zqOZXypAylKs1sxa3cXNRceA/edit?usp=sharing | ***email schedule:https://docs.google.com/spreadsheets/d/1_GiabqMXS2hbupD9o66zqOZXypAylKs1sxa3cXNRceA/edit?usp=sharing | ||
***Joe to post on LinkedIn, David to boost | |||
***meg has ideas about flyering if there's a design? | |||
****Joe posted the flyer in #operations | |||
*Membership: | *Membership: | ||
**-1 / +1 (biz) last month | **-1 / +1 (biz) last month | ||
*Outreach: | *Outreach: | ||
**Upcoming events: | **Upcoming events: | ||
*** | ***? | ||
**coworking spaces to partner with or advertise at | **coworking spaces to partner with or advertise at | ||
***[https://brightworkscoworking.com/ BrightWorks] - Opening new space above our shop. David has reached out. | ***[https://brightworkscoworking.com/ BrightWorks] - Opening new space above our shop. David has reached out. | ||
** | **(reminder for next time) the Ecology Center | ||
**immaculate collective next February? | |||
*Education: | *Education: | ||
**Meshtastic ( | **Meshtastic (maybe January? but there's sure to be interest in the community, based on the number of nodes in the area) -- Mike/Nate | ||
Latest revision as of 19:41, 10 December 2025
Meeting begins: 1903
Meeting ends: 1933
Participants: David G., Victoria W., Robyn D, Victoria W., Joe D., Mike Z., Nate Y., Meg, Victor M.
Agenda
- Announcements/new business - 10m
- Operations
- Financial
- Membership
- Outreach
- Education
Minutes
- Announcements/new business:
- Operations:
- "garage sale"
- This really needs to happen, , within the next year. Clearing space would enable us to do a lot more activities without as much preparation, easier to clean the space routinely, etc. (i.e. see below)
- open house (as pressure to clean up)
- The group generally feels like there is low motivation to do this, so this will not be happening unless someone spearheads it.
- Changed Saturday's Open Hours to Sunday
- PC upgrades:
- Framework is sitting in the ops locker waiting for someone to try to get it working, but
- Nate will just buy something for now
- "garage sale"
- Financial:
- Financial Position: https://drive.google.com/file/d/1MzXmxSWMkfTr5V958EfMwJnQxNYBGY5K/view?usp=drive_link
- Financial Activity: https://drive.google.com/file/d/1uP_3WR84rWygGYDW51iG4MuDgr3_MU9_/view?usp=drive_link
- Bank accounts still more than $45000.
- Bank accounts bouncing around more than before due to fiscal sponsorship arrangement with Krista
- Almost $1000 benefit to AHA so far from fiscal sponsorship
- Still need to switch GFM to UMCU, and close huntinton bank accounts
- EOY Fundraiser
- really need to make it a big one this year to make up for last year's + lack of LaunchX
- This has kicked off!: https://rhino.li/holiday-fundraiser
- email schedule:https://docs.google.com/spreadsheets/d/1_GiabqMXS2hbupD9o66zqOZXypAylKs1sxa3cXNRceA/edit?usp=sharing
- Joe to post on LinkedIn, David to boost
- meg has ideas about flyering if there's a design?
- Joe posted the flyer in #operations
- really need to make it a big one this year to make up for last year's + lack of LaunchX
- Membership:
- -1 / +1 (biz) last month
- Outreach:
- Upcoming events:
- ?
- coworking spaces to partner with or advertise at
- BrightWorks - Opening new space above our shop. David has reached out.
- (reminder for next time) the Ecology Center
- immaculate collective next February?
- Upcoming events:
- Education:
- Meshtastic (maybe January? but there's sure to be interest in the community, based on the number of nodes in the area) -- Mike/Nate