Differences between revisions 2 and 6 (spanning 4 versions)
Revision 2 as of 2023-06-13 22:59:07
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Comment: heh, a date is a nice rough indicator of temporal location
Revision 6 as of 2023-06-14 18:00:55
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'''Roll Call:''' Them<<BR>> '''Roll Call:''' MatthewKlug,RussellSenior,TedBrunner,JasonBergstrom<<BR>>
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 * None Yet  * RussellSenior sent notice of the AnnualMembersMeeting to the mailing list, must be a member by the June Monthly meeting to vote at the July Monthly meeting. Nominations for position held by JasonBergstrom are now open.
 * Node notes:
  * NodeBeulahLand - Russell mailed Jimmy about Saturday possibility
 * ARPA Grant - Russell and Ted discussed plan with NodeStreetRoots
  * Memorandum of Understanding with AfroVillage and distribution of funds ($10K buckets) - first check cut July?
  * Accounting simplified, milestones for deliverables

Location: Rose City Book Pub, 1329 Northeast Fremont Street
Date and Time: Wednesday, June 14, 2023, 5:30pm-8:00pm
Scribe: You
Roll Call: MatthewKlug,RussellSenior,TedBrunner,JasonBergstrom

Agenda

  • Pick location for next weekly
  • BoardOfDirectors election coming up at the AnnualMembersMeeting, on July 26th

  • ARPA Grant update
  • Node notes:
    • NodeBeulahLand -- still need to make contact with the owner/manager guy about decommissioning/replacing roof gear, also prepping the replacement gear.

  • Your Item Here

Notes

  • RussellSenior sent notice of the AnnualMembersMeeting to the mailing list, must be a member by the June Monthly meeting to vote at the July Monthly meeting. Nominations for position held by JasonBergstrom are now open.

  • Node notes:
  • ARPA Grant - Russell and Ted discussed plan with NodeStreetRoots

    • Memorandum of Understanding with AfroVillage and distribution of funds ($10K buckets) - first check cut July?

    • Accounting simplified, milestones for deliverables


[CategoryMeetingNotes]

WeeklyMeeting20230614 (last edited 2023-06-15 11:58:20 by JasonBergstrom)