2024-09-30 Board 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

Updated: