2024-10-14 Board Meeting

tags: UF Caprentries Meeting Minutes

Meeting Info

  • Location: Remote
  • Date: 2024 October 14, 2:00pm (ET)
  • Agenda
  1. Introductions
  2. Approval of Sep 30th minutes
  3. Membership renewal
  4. Online workshops
  5. Semester workshop and recruiting events
  6. Other
  • Participants:
    • Present: Calvin, Dellena, Ke, Flora
    • Chair: Calvin
    • Secretary: Dellena

Notes

Introductions

  • None needed

Approval of Sep 30th minutes

  • Add information about changing github member status
  • Minutes approved

Membership renewal

  • Flora submitted the request for PO - waiting for approval to send the money
  • Flora will email when she gets the confirmation

Online workshop

  • DEP confirmed they have 14 people for the week of October 28th
  • Must decide time for 2 consecutive days from 9 to 5 with a one hour lunch break - maybe the 28th-29th -> yes lets confirm this
  • Ke is available on Monday and Vaasuki is available Tuesday
  • Send google sheet for call-out email to facilitate helpers
  • Calvin: send email to DEP to confirm this time
  • Flora: will send email that Vaasuki made the template for and create the registration form
  • This will be a free workshop, with no fee
  • See how many volunteers for helpers we have and then possibly increase registration limit, but for now, keep it at 20 total, or 5 open to UF students
  • Make clear to DEP point of contact that this is a 2-day workshop and the later sessions are dependent on the first sessions
  • Flora will send, Calvin and Ke will draft email: Sending to ecology relate departments first is good, so we don’t get too many people trying to register, since we only have 5 spots to fill - unless if we get a bunch of people signing up for helpers, as this will increase attendance possibilities
  • Flora will create the website, Calvin and Vaasuki will send her details relating to this workshop
  • Having an etherpad or google doc for questions may be best, but has a lack of privacy, combine this with chats and breakout rooms in zoom
  • Make zoom meeting for helpers and instructors prior to workshop

Semester workshop and recruiting events

  • Kick till next meeting

Other

  • Ke working on making flyer to put up at the library

Next Board Meeting

  • Chair: Calvin
  • Secretary: Vaasuki
  • Date: 11/4/2024 2pm
  • Schedule:
  1. Introductions
  2. Approval of October 14th minutes
  3. Membership renewal
  4. Online workshop debrief
  5. Semester workshop and recruiting events
  6. Other

Updated: