🌻Congress And The BoardMinutes2026-01-25

Cyberia Config Meeting #5
2026-01-24

Present, intro:
    Kbot
    Margo
    Reese
    Queerposting
    BreadZeppelin
    Zonet
    Symys
    Forest
    Carbide_Flux
    KAS9
    Bolts
    Sierra
    Strongthany
    Zico
    
- Our finances: not in the black quite yet (slightly in the red)
- Kbot would like to not be the legal registered agent (with the state)

    - Bread, Queerposting, and KBot will talk about this before next config day

- Rent check: Margo, Forest, Queerposting gonna handle this after the meeting

Pizza order:
    ppl don't want pineapple, ham
    ppl want: jalapenos, cheese
    
Symys: wants to change name of President role
- Steward system instead

New location / rent:
    - Forest did research on new spots for Cyberia to exist in
    - Found some options in our price range

        - all needed substantial development

    - ivy building

        - they told us that they don't have any spaces open right now

        - cool spot

        - lots of artists and other small businesses

        - in Seward, near 25th St S / 27th Ave S

  - we need more money if we're gonna afford anything decent

      - we can figure out what we'll be paying and fundraise to hit a rent goal

      - let's be pushy about donations!

      - do a nicely formatted fundraising post

      - put up posters with link to opencollective around the space

      - Symys is willing to help promote Cyberia to hopefully get funds raised

        - Peertube content could be useful

        - Strongthany wants to help

  - timeline

      - our landlord has attempted to give us a "notice to quit"

      - he declared feb 1 as our final lease date

      - our lawyer is going to draft a letter saying that the notice is invalid

      - also that our lease is inadequate and the property has lots of violations

      - after some legal back and forth, there will be multiple hearings

      - we will prob be forced to move out - if at all - in April or May

      - it's possible that we could work out a deal with Charlie and get a moving fund

      - letter to Charlie will be posted in the Matrix Member's Lounge before being sent

      - need to have a meeting with lawyer over Zoom

  - Forest: we should assume the worst (no settlement, gotta cough up moving costs)
    - folks who can afford to pay should step up their donations
  - Kbot: have treasurer give a finance report at start of every config meeting going forward
    - we already have data from OpenCollective that should make such a report easy
- Config meetings and bylaws

    - these are de facto monthly meetings, last sunday of the month

    - financial report given

    - let's make that formally the case

    - Kbot's proposal: let's agree on this, decide roles now and go from there

    - vote passes

    - every meeting, we ask for ppl to step up as notetaker / meeting runner for next meeting

    - also backup ppl for these roles

    - we're gonna iterate on this and have formal bylaws later

    - for now we're gonna have a treasurer (ideally) and other roles will be impermanent

    - Queerposting as treasurer and Strongthany as backup treasurer

- cleanup day!

    - LZ is filled with junk

    - lots of valuable shelf space that's being taken up by junk

    - TODO: make a cleaning day plan

    - ideally we'll make a permanent plan

    - worth noting: our matrix signup poster has resulted in ppl joining the server

    - ppl in the neighborhood want to use a space like this

    - we need to clean it up and have better signage before it can be used for public events

    - proposal: if you leave something here, it is for communal use

    - if you forget something here, you should let folks know on Matrix

    - Zico: if ppl make nontrivial changes to the space, they should add their changes to the Wiki

    - should be a way to mark something as "don't hack me pls"

    - we should have a way to print qr codes to wiki pages

    - establish a link between the physical and digital space

    - create a way to find something irl by looking in the wiki

    - Margo: do cleanup either every config meeting, or once per season

    - Reese: questions on junk items

    - we should establish a balance goal of aesthetic / practical items

    - maybe 20/80?

    - if something is practical:

    - how practical?

    - how much space does it take up?

    - who left it there?

    - if nobody is attached to it, get rid of it

    - one day it'd be nice to have a budget for things like cleanup days, soap, etc

    - we need to establish a more coherent labeling and organizational scheme

    - we need to cut down on clutter and get rid of stuff

    - bathroom downstairs needs to be cleaned and restocked regularly too

    - labelmaker needed, Queerposting has one

    - Sierra to bring in label printers so that others can try to program an asset tag system

    - tags should be visibly clear that they link to wiki and provide info

    - we should have posters around the space that explain this system

    - visual language: hackable vs not hackable

    - software defined AV cart baybeeeeeee

    - we could have better shelving for CDs and whatnot

    - maybe we could get new couches too?

    - a budget for stuff like this would be awesome (one day)

    - ewaste disposal budget would be great too

    - we could use stickers for cataloguing

    - next meeting: Feb 22 (hybrid config + cleanup)

    - Kbot to plan agenda / run meeting (Forest as backup)

    - Queerposting to promote the meeting, do reminders

    - Bread to take notes

- elections were had

    - prez: bread

    - secretary: kbot

    - treasurer: queerposting