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46 changes: 28 additions & 18 deletions _minutes/Board-2024-01-23.md
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Expand Up @@ -35,6 +35,10 @@ excerpt: "23 Jan 2024 Meeting"
### Introductions
* Do not need introductions today

### Approving minutes
* December 12, 2023 minutes were approved
* Alot of members liked the format used

### Elections
* We have results of the election, Ke, Dellena, Vaasuki, and a new member, Calvin
* Should we expand the self-nomination timeline -
Expand All @@ -43,39 +47,45 @@ excerpt: "23 Jan 2024 Meeting"

### Sponsorship
* Continue soliciting sponsorship and keep this as a focus now instead of planning and organizing workshops
* Julie is the contact person for sponsorship for the club, she can transfer money
* Make sure to contact assigned departments and inform them to contact Julie if sponsoring
* Send instructions to departments that confirmed sponsorship too

### Membership renewal
* Maybe do this in summer and begin working on this now
* By the time fall starts, you want to have your membership in place, so maybe do this in summer
* Board can prepare and apply for membership during spring and this would take effect during the summer
* We can do instructor training without the membership title

### Budget
*
* We have not gotten sponsor money and/or spent money

### Spring 2024 workshops
* We may not have bandwidth this semester to run any workshops, start fresh in fall
* If Calvin is interested, Ke would consider hosting a Geospatial workshop this spring
* Plan workshops for fall 2024

### IFAS reports
*
* Cory is working on 2022 and 2023 reports
* Cory outlined what he thinks we need for this
* We will all review this before Cory submits
* We may not need this, but it may be useful to send to potential sponsors

### Other
*
* No other notes

### Next Board Meeting
* Chair:
* Secretary:
* Date:
* Chair: Ke
* Secretary: Dellena
* Date: February 6th, 2024
* Schedule: 10-11 am (EST)

1. Introductions
2. Approval of September 29th minutes
3. Locally organized workshops reporting instructors and helpers
4. Spring 2024 Workshops
5. Genomics workshop recap (Aida and Cory)
6. IFAS reports (Cory)
7. Budget documents & amounts (Audrey and Ike)
8. Elections schedule
9. Instructor training offers
10. Sponsorship emails
11. Discussion of Listserve & contact lists (Cory and Flora)
12. Discuss future workshops
13. Other
2. Approval of January 23rd minutes
3. Sponsorship solicitation
4. Workshops
5. IFAS reports (Cory)
6. Elections
7. Instructor training/Membership
8. Other

61 changes: 61 additions & 0 deletions _minutes/Board-2024-02-21.md
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---
layout: single
title: "2024-02-21 Board Meeting"
menu: "main"
date: 2024-02-21
excerpt: "21 February 2024 Meeting"
---

###### tags: `UF Caprentries` `Meeting` `Minutes`

## Meeting Info

- **Location:** Remote
- **Date:** 2024 February 21, 10:00 (ET)
- **Agenda**

1. Introductions
2. Approval of [Jan 23 minutes]([https://www.uf-carpentries.org/minutes/board-2024-01-23/])
3. Sponsorships update
4. Budget update
5. Membership renewal
6. Any other business

- **Participants:**
- Present: Ke, Cory, Flora, Yiyang (Calvin)
- **Chair:** Ke Zhang
- **Secretary:** Ke Zhang

## Notes
<!-- Other important details discussed during the meeting can be entered here. -->

### Introductions
* Introduce to the new board member Yiyang (Calvin) Kang.

### Approving minutes
* Jan 23, 2024 minutes were approved

### Sponsorships update
* We will have Calvin contact his department for potential sponsorship.
* We will keep trying to find potential sponsorship from other departments.
* Libraries will provide another 1000 dollars as sponsorship.

### Budget update
* Libraries will provide another 1000 dollars as sponsorship, need to follow up to see if all sponsorships are received.

### Membership renewal
* We may restart our membership later this year when we have enough funding.

### Other
* No other notes

### Next Board Meeting
* Chair: Dellena
* Secretary: TBD
* Date: March 5th, 2024
* Schedule: 1-2 pm (EST)

1. Introductions
2. Approval of Feb 21st minutes
3. Sponsorship solicitation
4. Other
62 changes: 62 additions & 0 deletions _minutes/Board-2024-02-21.txt
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---
layout: single
title: "2024-02-21 Board Meeting"
menu: "main"
date: 2024-02-21
excerpt: "21 February 2024 Meeting"
---

###### tags: `UF Caprentries` `Meeting` `Minutes`

## Meeting Info

- **Location:** Remote
- **Date:** 2024 February 21, 10:00 (ET)
- **Agenda**

1. Introductions
2. Approval of [Jan 23 minutes]([https://www.uf-carpentries.org/minutes/board-2024-01-23/])
3. Sponsorships update
4. Budget update
5. Membership renewal
6. Any other business

- **Participants:**
- Present: Ke, Cory, Flora, Yiyang (Calvin)
- **Chair:** Ke Zhang
- **Secretary:** Ke Zhang

## Notes
<!-- Other important details discussed during the meeting can be entered here. -->

### Introductions
* Introduce to the new board member Yiyang (Calvin) Kang.

### Approving minutes
* Jan 23, 2024 minutes were approved

### Sponsorships update
* We will have Calvin contact his department for potential sponsorship.
* We will keep trying to find potential sponsorship from other departments.
* Libraries will provide another 1000 dollars as sponsorship.

### Budget update
* Libraries will provide another 1000 dollars as sponsorship, need to follow up to see if all sponsorships are received.

### Membership renewal
* We may restart our membership later this year when we have enough funding.

### Other
* No other notes

### Next Board Meeting
* Chair: Dellena
* Secretary: TBD
* Date: March 5th, 2024
* Schedule: 1-2 pm (EST)

1. Introductions
2. Approval of Feb 21st minutes
3. Sponsorship solicitation
4. Other

77 changes: 77 additions & 0 deletions _minutes/Board-2024-09-12.md
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---
layout: single
title: "2024-09-12 Board Meeting"
menu: "main"
date: 2024-09-12
excerpt: "12 September 2024 Meeting"
---

###### tags: `UF Caprentries` `Meeting` `Minutes`

## Meeting Info

- **Location:** Remote
- **Date:** 2024 September 12, 2:00pm (ET)
- **Agenda**

1. Introductions
2. Membership renewal
3. Approval of [Feb 21 minutes]([(https://www.uf-carpentries.org/minutes/board-2024-02-21/)]) - can't do this
4. Online workshop
5. Tabling events update
6. Semester workshop and recruiting events
7. Other

- **Participants:**
- Present: Cory, Dellena, Ke, Calvin
- **Chair:** Ke
- **Secretary:** Dellena Bloom

## Notes
<!-- Other important details discussed during the meeting can be entered here. -->

### Introductions
*

### Membership renewal
* Julie from the library as well as Flora figured out we do not have enough money for membership dues
* It has been pledged we think but it has not been given to us yet
* We are short $600 for the membership dues
* Ke will follow up with Julie and new directors of informatics institute, who we can then email after this
* After we get this we can renew membership

### Online workshop
* Online ecology workshop - Cory had email exchange with the person who wants to do this
* Calvin is interested in getting involved in this workshop
* This would work the same way as what we used to do and invite the ecology org/department to sign up first since they requested it
* No specific day yet - we would want to check with them about this
* Vaasuki may also want to teach in this
* Calvin will start to organize this and take communications forward - work with Vaasuki on this
* Use institutional instructions for how to organize a workshop
* R for ecologists workshop from carpentries club
* State employee workshop would be completely online
* Have specific date of workshop by next week

### Tabline events update
* Because we get funding from UF departments, we are not able to do tabling, it is a different type of organization

### Semester workshop and recruiting events
* The online workshop for federal employees can be opened up to UF affiliated peoples - make a website using resources for this
* URLs for workshop planning: https://docs.carpentries.org/topic_folders/hosts_instructors/hosts_instructors_checklist.html and https://docs.google.com/document/d/1-O1rKkVga5Ok1HXbH9ShI-buRoD53SzpErtzUJTXEFw/edit#heading=h.k7r8s9xh4tnu

### Other
* Delete the Board-2024-02-21.txt file - date's notes not rendering correctly also
* Dellena, take a look at this file

### Next Board Meeting
* Chair: Dellena
* Secretary: Calvin
* Date: Thursday September 26th, 2pm
* Schedule:

1. Introductions
2. Approval of Sep 12th minutes
3. Membership renewal
4. Online workshops
5. Semester workshop and recruiting events
6. Other
78 changes: 78 additions & 0 deletions _minutes/Board-2024-09-30.md
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---
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
<!-- Other important details discussed during the meeting can be entered here. -->

### 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

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