2025-04-02 Agenda: Difference between revisions
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Created page with "{{draft}} ===Agenda=== * '''Chairing''': Eddie * '''Minutes''': Aaron * '''Location''': Blue Room and Zoom The minutes for the meeting will be available after the meeting on the Wiki, and are posted in realtime on Discord. Updates from Teams are encouraged. Agenda items from all members are welcome - please email the trustees. {| class="wikitable" !#!!Item!!Notes!!Owner |- |1||Roll call|| || All |- |2||Announcements and Events|| * Radio Group - 2nd Wednesday of e..." |
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===Agenda=== | ===Agenda=== | ||
* '''Chairing''': | '''You can find the minutes for this meeting here: [[2025-04-02 Transcript]].''' | ||
* '''Chairing''': Betty | |||
* '''Minutes''': Aaron | * '''Minutes''': Aaron | ||
* '''Location''': Blue Room and Zoom | * '''Location''': Blue Room and Zoom | ||
| Line 21: | Line 22: | ||
* [[Coffee and CAD]] - Third Wednesday of each month. 16th April. | * [[Coffee and CAD]] - Third Wednesday of each month. 16th April. | ||
* [[WikiCleanup]] - Third Wednesday of each month. 16th April. | * [[WikiCleanup]] - Third Wednesday of each month. 16th April. | ||
* [[Hack_the_Space_Days/9th_March_2025|Hack the Space day]] - Sunday after Members' Meeting, 9th | * [[Hack_the_Space_Days/9th_March_2025|Hack the Space day]] - Sunday after Members' Meeting, 9th April. | ||
* [[Long Shots]] - Another one soon perhaps | * [[Long Shots]] - Another one soon perhaps | ||
| Line 40: | Line 41: | ||
|| All | || All | ||
|- | |- | ||
| 5 ||May 2025 Election|| It will be announced | | 5 ||May 2025 Election|| It will be formally announced next weekend. The nomination window will open on the 19th of April. | ||
Two year terms end for Betty, Aaron and Edgar. You can see the current board on the [[Trustees]] page. | |||
|| Trustees | || Trustees | ||
|- | |- | ||
| 6 ||Team updates|| | | 6 || Team Membership || | ||
Many teams are struggling - members meeting is preaching to the choir but still. | |||
We want to try and improve our comms to encourage people to help out in the space. | |||
|| Trustees | |||
|- | |||
| 7 ||Team updates|| | |||
|| Teams | || Teams | ||
|- | |- | ||
| | | 8 ||Financial Update|| [[Financials 2025 February]]. || Treasurer | ||
|- | |||
| 9 ||Downstairs vending machine|| || Tj | |||
|- | |||
| 10 ||Classroom|| || Gareth | |||
|- | |- | ||
| | | 11 || Any Other Business | ||
|| || | || || | ||
All | All | ||
Latest revision as of 20:19, 3 April 2025
Agenda
You can find the minutes for this meeting here: 2025-04-02 Transcript.
- Chairing: Betty
- Minutes: Aaron
- Location: Blue Room and Zoom
The minutes for the meeting will be available after the meeting on the Wiki, and are posted in realtime on Discord.
Updates from Teams are encouraged. Agenda items from all members are welcome - please email the trustees.
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | All | |
| 2 | Announcements and Events |
Likely another "Build an Arduino - Workshop" soon. Idea for an event? Please do it! |
All |
| 3 | Actions & Minutes of Last Meeting | Trustees | |
| 4 | Happenings | What's been going on?
|
All |
| 5 | May 2025 Election | It will be formally announced next weekend. The nomination window will open on the 19th of April.
Two year terms end for Betty, Aaron and Edgar. You can see the current board on the Trustees page. |
Trustees |
| 6 | Team Membership |
Many teams are struggling - members meeting is preaching to the choir but still. We want to try and improve our comms to encourage people to help out in the space. |
Trustees |
| 7 | Team updates | Teams | |
| 8 | Financial Update | Financials 2025 February. | Treasurer |
| 9 | Downstairs vending machine | Tj | |
| 10 | Classroom | Gareth | |
| 11 | Any Other Business |
All |
Note: Any Other Business. That is for items that are prompted by discussion during the meeting.