Difference between revisions of "PNC 10/09/2022"
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*A discussion about the definition of the State Moderator position | *A discussion about the definition of the State Moderator position | ||
| − | **tabled until October 16th because of absence of secretary | + | **tabled without objection 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. | *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 | **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 | + | **tabled without objection until October 16th because of absence of proposer |
=== New Business === | === New Business === | ||
Revision as of 19:22, 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 without objection 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 without objection 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