Minutes:12 MAY 2021 Members Meeting Agenda

Meeting begins: 1915

Meeting ends:

Participants: Joe D., David G., Andrew C., Brian J., James K., Nate Y.

Agenda

• Announcements/new business - 10m
• Membership update - 5m - Joe
• Financial update - 5m - Joe
• 5-year plan - 15m - Joe
• Re-opening updates
• Old business updates

Notes

• Announcements/new business:

• Membership update:

• Financial update:
  • https://docs.google.com/spreadsheets/d/1MTjgdvGJI9-FI7OFxkDdw-hJbirdUaxwBpERWVGVSQs/edit#gid=0
  • Secret Lab PCBs - AADL donation

• Re-opening updates
  • Cleaning
    • Old electronics
  • Review benchmarks for opening
    • Retiring reservation system
    • Social functions/how to run the space
  • Infrastructure
    • Networking equipment
    • Door/space access
      • Mostly blocked by lack of membership tracking software

• Old business updates
  • Membership tracking software