2021-04 CTA Board Meeting Minutes === ###### tags: `Meeting` :::info - **Date:** 2021-04-01 - **Agenda** 1. Welcome New Board Members 2. Reports 1. [Executive Director reports](http://www.christiantranshumanism.org/reports/membership) 2. [Treasurer reports](http://www.christiantranshumanism.org/reports/treasurer) 3. Existing business 1. Election results 1. New board members - Elias: long-time FB member, runs AI Theology blog - "How do you get a network to start a movement" - Mark seconds a new focus on marketing, suggests Memes - Martha: Lawyer, grew up Catholic, husband introduced her to transhumanism. Aims to spread the message to new audiences - Global reach of the CTA - how to increase membership - partnerships - Jonathan: re-elected, oldest member since Neal. Focused on the interesction btwn Christianity and Futurism - Creating a wiki to structure CTA knowledge. - Approachable content and communication 2. Updating Affirmation 3. Updating Bylaws with Affirmation language 2. Presentation schedule 1. Monthly Presentations 1. Mark Russell 2. Christopher Benek 3. Neal? 4. Lorenzo, Micah & Jason Bursack? 2. Clubhouse 3. April 8, Joshua K Smith, Robotic Persons 3. CTA content-production 1. Overseeing CTA Conference Videos - volunteers came forward to edit the videos - needs a PM 2. Wiki 1. [List of proposed wiki articles](https://docs.google.com/spreadsheets/d/1ywcS_PMz2BVbvYdMso6uJl6wyCVf-CXS-dtclmXLHV8/edit?usp=sharing) 2. [wiki.christiantranshumanism.org](https://cta-wiki.netlify.app) 3. [wiki @ Roam](https://roamresearch.com/#/app/christiantranshumanism) 6. Migrating to version-controlled organization 7. New business 1. Micah frames the CTA as the bottleneck of a lot of content - 6-10 members for the monthly talks - 31 voting members - **Participants:** - Micah Redding (Executive Director) - Lorenzo Barberis Canonico (Secretary) - Emily Hogan Redding (Treasurer) - Martha Barcarum - Jonathan Gunnell - Elias Kruger - Neal Locke - Mark Russell - **Reference:** 1. [Previous minutes](https://drive.google.com/open?id=0B7GmjSbYZdUdZHlmYzZkS0VYOUE) 2. [Email discussions](https://groups.google.com/forum/#!forum/board-of-the-cta) 3. [Executive Director reports](http://www.christiantranshumanism.org/reports/membership) 4. [Treasurer reports](http://www.christiantranshumanism.org/reports/treasurer) 5. [CTA Events Calendar](https://calendar.google.com/calendar?cid=YWRtaW5AY2hyaXN0aWFudHJhbnNodW1hbmlzbS5vcmc) 6. [Google Hangouts](https://meet.google.com/vbv-ztvv-icw) 7. [Zoom Meeting (current)](https://zoom.us/j/96867266649?pwd=bU5ma2VUeURzUDlac0JHRk42NDdxZz09) ::: ## Notes <!-- Other important details discussed during the meeting can be entered here. -->