From 339ad9bb97e8e58296bcac8cef45f963ceacedb8 Mon Sep 17 00:00:00 2001 From: CalvinKang34 <68636992+CalvinKang34@users.noreply.github.com> Date: Mon, 30 Sep 2024 14:42:05 -0400 Subject: [PATCH] Create Board-2024-09-30.md --- _minutes/Board-2024-09-30.md | 78 ++++++++++++++++++++++++++++++++++++ 1 file changed, 78 insertions(+) create mode 100644 _minutes/Board-2024-09-30.md diff --git a/_minutes/Board-2024-09-30.md b/_minutes/Board-2024-09-30.md new file mode 100644 index 0000000..447c129 --- /dev/null +++ b/_minutes/Board-2024-09-30.md @@ -0,0 +1,78 @@ +--- +layout: single +title: "2024-09-30 Board Meeting" +menu: "main" +date: 2024-09-30 +excerpt: "30 September 2024 Meeting" +--- + +###### tags: `UF Caprentries` `Meeting` `Minutes` + +## Meeting Info + +- **Location:** Remote +- **Date:** 2024 September 30, 2:00pm (ET) +- **Agenda** + +1. Introductions +2. Approval of Sep 12th minutes +3. Membership renewal +4. Online workshops +5. Semester workshop and recruiting events +6. Other + +- **Participants:** + - Present: Cory, Dellena, Ke, Calvin, Vaasuki, Flora + - **Chair:** Dellena + - **Secretary:** Calvin + +## Notes + + +### Introductions +* Talking about how we doing for the days + +### Approval of Sep 12th minutes +* Weird txt file Feb 21 2024 has format issue. +* Made sure Sep 12th note is good. + +### Membership renewal +* Flora: we have four sponsors, $4000, can renew this week +* Gathering sponsor: we are good for this year, might need new sponsor next year's spring +* Need to meet with IIRAI(?) for more sponsorship. Ke is available to meet on Nov 5th 9am, 2024 at Weil Hall. +* Instructor training funds: NOT covered by the membership renewal, since we get the bronze tier membership. $900 is the cost for each trainee. +* With every sponsorship we get in the future, we can get more trainee individually. + +### Online workshop +* Organized by Calvin and Vaasuki - sent out email to DEP, not yet responded. +* Once date decide, we can arrange sign-up sheet. +* Capacity: need to decide for online, in-person used to be ~40. +* Two days workshop?: Ke-yes it's a lot of content and intense. +* For free workshop, might have more drop-offs than paid ones. +* Ideally we have 2 helpers per session, depend on helpers for capacity. +* Reminder email this week, if not we can call Mailin's number. + +### Semester workshop and recruiting events +* During the workshop to recruite. +* Flyer on the building wall. Ke can make one. +* Send out email. +* Hanging out event to let students join and introduce us. +* Many people attend event -> helper -> member. Vaasuki agrees with her own experience. +* Budget: we have ~$400 to do the recruiting event. + +### Other +* Permission: Cory changed last-term board member status from owner to member +* Need to make Hao(?) as an owner. + +### Next Board Meeting +* Chair: Calvin +* Secretary: Dellana +* Date: Monday October 14th, 2pm +* Schedule: + +1. Introductions +2. Approval of Sep 30th minutes +3. Membership renewal +4. Online workshops +5. Semester workshop and recruiting events +6. Other