# 2023-06 CTA Board Meeting Minutes

- **Date:** 2023-06-01
- **Participants:**
- Micah Redding (Executive Director)
- Lincoln Cannon
- Jonathan Gunnell
- Mark Russell
- Omar Reyes
- Caleb Strom
- Lorenzo Barberis Canonico (Secretary)
- Emily Hogan Redding (Treasurer)
- Elias Kruger
- Martha Barcarum
- Mackenzie Fisher
- **Absent:**
- **Agenda**
1. Reports
1. [Executive Director reports](https://www.christiantranshumanism.org/reports/membership)
2. [Treasurer reports](https://www.christiantranshumanism.org/reports/treasurer)
3. Organization report
- CTA-AIT
- [AI Theology writing contest](https://aitheology.com/ait2045_contest/)
- CTA pledged $250
- Lorenzo offered to judge
- CTA-MTA
- joint conference?
- CTA-EACH
- JD from EACH encouraged CTA to explore alternative brands
- Community
- FB Moderation (Jonathan)
- Content
- Confession (Caleb)
- Course (Jonathan)
- Advocacy
- specific topics?
- Public Sessions
- Lorenzo brings up how the board can figure out how to do at least a monthly podcast where we interview people
2. New business?
3. Existing Business
- **References:**
1. [Board Dashboard](https://github.com/christian-transhumanism/board/blob/main/board.md)
2. Records & [Board Minutes](https://github.com/christian-transhumanism/board)
1. [Minutes in Github](https://github.com/christian-transhumanism/board)
2. [Minutes in Google Drive](https://drive.google.com/open?id=0B7GmjSbYZdUdZHlmYzZkS0VYOUE)
3. [Email discussions](https://groups.google.com/forum/#!forum/board-of-the-cta)
3. [Bylaws](https://github.com/christian-transhumanism/bylaws)
4. Reports
1. [Executive Director reports](https://www.christiantranshumanism.org/reports/membership)
2. [Treasurer reports](https://www.christiantranshumanism.org/reports/treasurer)
5. Communication & Events
1. [CTA Events Calendar](https://www.christiantranshumanism.org/calendar)
2. [Google Hangouts](https://meet.google.com/vbv-ztvv-icw) (defunct)
3. [Zoom Meeting (current)](https://www.christiantranshumanism.org/zoom)
6. Wiki & Content
1. View: [wiki.christiantranshumanism.org](https://wiki.christiantranshumanism.org)
2. Edit: [wiki @ Roam](https://roamresearch.com/#/app/christiantranshumanism)