Difference between revisions of "PNC 10/09/2022"

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=== Old Business ===
 
=== Old Business ===
  
*
+
*A discussion about the definition of the State Moderator position
 +
**tabled until October 16th because of absence of secretary
 +
*A motion, proposed by CA, to have reports by all officers made a part of the agenda, sent to the secretary or added to the wiki agenda before each meeting.
 +
**suggestion by MA to add an amendment such that previous meeting minutes are reviewed and voted on at each meeting
 +
**tabled until October 16th because of absence of proposer
  
 
=== New Business ===
 
=== New Business ===

Revision as of 19:21, 16 October 2022

Agenda

Reports

IT

Outreach

Platform

Officers

  • Secretary's report: Thanks to the work of our volunteers, the Pirate Streaming project has some solid dates set up, and we will be working to make those as successful as possible, and to make the streams a regular event going forward. I appreciate the patience of everyone on the team as I adjust to the workload of my new school year, and I will also appreciate any volunteer time that folks can spare to help out with website and secretary work for the party. There are some aspects where, frankly, I have fallen behind.

Discussion

Old Business

  • A discussion about the definition of the State Moderator position
  • A motion, proposed by CA, to have reports by all officers made a part of the agenda, sent to the secretary or added to the wiki agenda before each meeting.

New Business

  • A Proposal by CA to create the media committee, which would be in charge of all advertising, produced media, and other high production-value items which might otherwise be handled by the outreach members.

Attending

Probationary States

Non-Voting

Summary

Meeting called to order at pm EST.

Reports

Old Business

  • A discussion about the definition of the State Moderator position
    • tabled until October 16th because of absence of secretary
  • A motion, proposed by CA, to have reports by all officers made a part of the agenda, sent to the secretary or added to the wiki agenda before each meeting.
    • suggestion by MA to add an amendment such that previous meeting minutes are reviewed and voted on at each meeting
    • tabled until October 16th because of absence of proposer

New Business

Meeting adjourned at pm EST.

Minutes

Record of the meeting

the meeting was livestreamed to youtube and can be found recorded here: https://www.youtube.com/watch?v=dl4C1HgFpx0