Skip to content

Commit ebf4704

Browse files
committed
adding 2025 board minutes
1 parent 9690ad0 commit ebf4704

File tree

3 files changed

+51
-6
lines changed

3 files changed

+51
-6
lines changed

.gitignore

Lines changed: 1 addition & 0 deletions
Original file line numberDiff line numberDiff line change
@@ -5,3 +5,4 @@ output/
55
__pycache__/
66
.cache/
77
site/*
8+
.lycheecache

constraints.txt

Lines changed: 0 additions & 5 deletions
This file was deleted.

docs/foundation/minutes.md

Lines changed: 50 additions & 1 deletion
Original file line numberDiff line numberDiff line change
@@ -2,6 +2,55 @@
22
title: Meeting Minutes
33
---
44

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+
554
## 2024-04-21 Annual Meeting
655

756
#### Location
@@ -155,4 +204,4 @@ Kevin Horn, Jeremy Boyd, Mason Egger
155204
- All agree!
156205

157206
## 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).

0 commit comments

Comments
 (0)