2024-02-25 Steering Committee Meeting

[chima (Harpreet Chima)]

• Meeting Recording
• Google Drive Folder
• Transcript
• Meeting Minutes

The Steering Committee Meeting will be 2024-02-26T03:00:00Z via zoom.

[anon26178869]

@WCU_Steering I submit the following to be included at the next General Meeting…

Agenda Item Details

Meeting: March 7, 2024 General Meeting - 6:00 P.M. (Hybrid)

Category: Old Business

Subject: Temporary Working Group - Public Facing Material

Type: Discussion

Recommendation: Schedule a date or multiple dates to meet over Zoom in March

Description: Members volunteered to be part of a Temporary Working Group, at the February 1, 2024 General Meeting, dedicated to creating a process for managing public facing material.

@Robert_H

Public Facing Material

• Temporary working group - membership volunteered: @Turcotte, @anon26178869, @Adri_Martinez, @HipGnosis, @Bozzii @chima

We’ve met once since then, but we need to meet again to continue that work.

[chima (Harpreet Chima)]

Reading Group Proposal

This is the Proposal for the creation of the WCU Reading Group and Sponsorship of the Solidarity’s Reading Group. New Business for March 7th General Meeting

[anon26178869]

@WCU_Steering Please post the recording of this meeting, so that members can be afforded their opportunity to review and provide comment on it in accordance with our Bylaws.

Also, is there an updated IRS Form 1024-A for members to review before the next General Meeting?

@Robert_H

• We discussed free options and will pursue those. @Adri_Martinez and @Bozzii volunteered to help @Turcotte review the forms and research. The goal is to complete the document a week before the next General Meeting, allowing Membership to vote on the document at that meeting. The document will then be submitted ASAP with any modifications.

[chima (Harpreet Chima)]

Updated with video files.
There’s a way to auto-upload recordings to Google Drive. Will probably have to do that.