---
# System prepended metadata

title: 'Board Meeting 6th of December, 2022'

---

# Board Meeting 6th of December, 2022

Meeting started: 19:xx

### Attendance (x)
- Andrea
- Alex

- Johan
- Johan
- Linnea
- Max
- Dave
- Anas
- Iris

### Election of Chair of the meeting
- David
### Election of meeting secretary
- Iris
### Election of meeting adjustor
- Johan
### Determination of the vote register
- Everyone
### Decision on meeting’s statutory proclamation
- If the meeting is Ok according to the statues
### Motions and Bills
- Go through a overview - Up coming events, 
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### 20k project, 
one suggestion has been a 500 / 1000 LED cube using addressable LED's - LEDS have been purchased a pcb will be designed and printed using hopefully using the new cnc on order for the inovation lab.

upcoming events - Socials for Xmas and new term, Game Night before Xmas2 weeks from now?, 

posters for new people to help

the new room.

advertisements for future stuff.

website population work: Every book a meeting  BLOG Posts... Weather Station V1.0, room updates, Arcade Machine, LED cube, Yellow Robots, What else have we done recently? what are coming up?

upcoming events
what needs doing for them, before, on the day, follow up..

financials: current overview,

January looking ahead, what should we be focussing on?

things carried forward from previous meetings?

xmas appeal for spare things to Ukraine food or pens paper crayons, clothes etc - post nord free shipping


# Poster
Posters will contain what our social media does

# Collaboration
A collaboration with spelkollektivet, tjejer som kodar and smålands spelhall would be a good idea.
We still need an idea for a collaboration for olympen. 
- Maybe treasure hunt?

# Social media
- Try to invite people to social medias before giving patches.
- Update profiles of some board members on social media, talk to Linnea

adding a printed or written note on the top of laptops in te lab so they can be used without having to check with others, ie "this one has duel boot linux and....
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### Meeting ended
Meeting ended: 20:35