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minutes of Oct 24, 2023 meeting
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vaasukimarupaka committed Oct 24, 2023
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Expand Up @@ -35,46 +35,52 @@ excerpt: "24 Oct 2023 Meeting"
<!-- Other important details discussed during the meeting can be entered here. -->

### Introductions
* We did introductions since we had a new attendee
* We did not do introductions since we had only board members attend the meeting.

### Approval of [September 26 minutes]([https://www.uf-carpentries.org/minutes/board-2023-09-26/])
### Approval of [October 10 minutes]([https://www.uf-carpentries.org/minutes/board-2023-10-10/])
* Minutes approved

### Locally organized workshops reporting instructors and helpers
* Audrey will look into the notifications from central carpentries organization.

### Genomics workshop recap (Aida and Cory)
* Pushed to the next meeting as Aida and Cory are not attending
* Pushed to the next meeting as Aida
* Will have more discussion when Aida is available as she has detailed notes.
* Want to make sure we have good balance of helpers for the workshop.
* Consider renaming the workshop as R studio for genomicists?
* The name of the workshop should be broad and general for reaching maximum audience.
* Getting the schedule for workshops a semester in advance can help in better optimization.

### IFAS reports (Cory)
* Pushed to the next meeting as Cory is not attending
* Pushed to the next meeting as Cory will come back to it by then.

### Budget documents & amounts (Audrey and Ike)
* We will need money to renew membership with international organization
* Last year we did the bronze membership
* We need to reach out to more departments so their collages can sponsor us - stay on it
* Audrey will send the budget out after this meeting
* Possibly restructure the budget
* Audrey heard back from couple of people.
* Ike left the club, so need to fill in that spot for budgeting by UF Informatics.
* Make a template for the budget (Cory will attend to it).

### Elections schedule
* May push out the dates since we do not have many nominees - open it for another week
* Sending the elections to the listserve
* Maybe we should advertise the elections outselves to respective departments as well
* Keep elections open on a rolling basis again, to ensure we get the maximum number of board members
* Google form is still open and applicants will be considered on a rolling basis.
* Existing board members and one another (total 4) have self-nominated for the board.

### Instructor training offers
* Pushed to next meeting to further discuss the budget
* We are going to have to wait until our sponsorships comes through.
* What is the deadline for renewing our membership with the central organization? (Ke will find out by emailing them)
* We are not listed on their website as a current member!

### Sponsorship emails
* Cory sent out emails with bi-weekly directions to complete sponsorship emails
* Work on securing the contact information assigned to you and try to review the sponsorship email in the next week
* Nothing to update for now.
* Cory will give a reminder for folks to reach out again to the sponsors for an update.

### Discussion of Listserve & contact lists (Cory and Flora)
* Pushed to the next meeting as Cory is not attending
* Pushed to the next meeting.

### Discuss future workshops
* Libraries workshop - was virtual and centrally organized in December 2022
* We need to put a request for this in
* Do we have any centrally organized workshops left for this year with our sponsorsip level?
* November 6-7th, 2023
* Audrey is going to fill out the form for centrally organized workshops and see if we are able to have another one this year - shooting for all of November except for the week of Thanksgiving
* This is on hold for now, we do not have any workshops lined up for the semester.
* Audrey emailed asking for dates for the centrally organized libraries workshop in November. Still waiting on an update from central organization. We decided on pushing it to early spring 2024.

### Other
*
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* Date: October 24, 2023
* Schedule: 10-11 am (EST)

1. Introductions
2. Approval of September 29th minutes
3. Locally organized workshops reporting instructors and helpers
4. Spring 2024 Workshops
5. Genomics workshop recap (Aida and Cory)
6. IFAS reports (Cory)
7. Budget documents & amounts (Audrey and Ike)
8. Elections schedule
9. Instructor training offers
10. Sponsorship emails
11. Discussion of Listserve & contact lists (Cory and Flora)
12. Discuss future workshops
13. Other

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