|
2 | 2 | title: Meeting Minutes |
3 | 3 | --- |
4 | 4 |
|
| 5 | +## 2025-04-13 Annual Meeting |
| 6 | + |
| 7 | +#### Location |
| 8 | +Austin Public Library, Austin, TX |
| 9 | + |
| 10 | +#### Date |
| 11 | +2024-04-13 @ 3:00pm |
| 12 | + |
| 13 | +#### Attendees |
| 14 | +Kevin Horn, Jeremy Boyd, Mason Egger, Laura Santamaria |
| 15 | + |
| 16 | +#### Agenda |
| 17 | + |
| 18 | +* Directorships |
| 19 | +* Financial Review |
| 20 | +* New Business |
| 21 | + |
| 22 | +#### Minutes |
| 23 | + |
| 24 | +1. Directorships |
| 25 | + 1. Secretary |
| 26 | + 1. Mason nominates Jeremy, Kevin seconds |
| 27 | + 2. Confirmed |
| 28 | +2. Financial Report |
| 29 | + 1. Conference Finances <laura@pytexas.org> |
| 30 | + 2. Revenue |
| 31 | + 1. Sponsors: 40750 |
| 32 | + 2. Attendees TBD |
| 33 | + 3. Total around 71k |
| 34 | + 3. Expenses |
| 35 | + 1. Conference \~40k |
| 36 | + 4. Takeaway: Likely 20-30k in the green |
| 37 | +3. New Business |
| 38 | + 1. Meetup/Local Grant Program |
| 39 | + 1. PyHouston wants to print t-shirts |
| 40 | + 2. Black Python Devs didn't sponsor the Conference, sponsored the Foundation |
| 41 | + 1. 20% of their sponsorship goes to PyHouston |
| 42 | + 3. Smaller version of PSF grant system |
| 43 | + 4. Can probably allocate $1-2k |
| 44 | + 2. Discussion of structural commitments vs. easily-ended ones |
| 45 | + 1. Meetup is the only major structural cost we have |
| 46 | + 3. Need to move away from Greenhouse |
| 47 | + 4. Discussion of new level of tax burden, will likely need to move away from postcards |
| 48 | + 5. Retro topics |
| 49 | + 1. More volunteers / backup |
| 50 | + 6. 20 years of PyTexas |
| 51 | +4. Adjournment |
| 52 | + |
| 53 | + |
5 | 54 | ## 2024-04-21 Annual Meeting |
6 | 55 |
|
7 | 56 | #### Location |
@@ -155,4 +204,4 @@ Kevin Horn, Jeremy Boyd, Mason Egger |
155 | 204 | - All agree! |
156 | 205 |
|
157 | 206 | ## 2021 and earlier |
158 | | -All prior meeting minutes may be requested by [emailing us](mailto:foundation@pytexas.org). |
| 207 | +All prior meeting minutes may be requested by [emailing us](mailto:foundation@pytexas.org). |
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