Annual Meeting 2014: Difference between revisions
From HacDC Wiki
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==== Project Awesome ==== | ==== Project Awesome ==== | ||
Here is the Project Awesome spreadsheet for February: [[File:HacDC_PA_Projects-2014_02.pdf]]. | Here is the Project Awesome spreadsheet for February: [[File:HacDC_PA_Projects-2014_02.pdf]]. Once again we are in the red for the month, so there is no Project Awesome dividend. | ||
=== Secretary's Report === | === Secretary's Report === |
Revision as of 19:18, 7 March 2014
Purpose
From the HacDC Bylaws, Article III, Section 2:
- At the annual meeting, the voting members shall elect the Board of Directors, review and vote on the standing rules and policies of the corporation, receive reports on the activities of the corporation, approve the budget and determine the direction of corporation in the coming year.
This meeting will also serve as the monthly meeting for the month of March.
Time and Location
March 11, 2014
Meeting called to order at ____ by ____
Members Present:
Others Present:
Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 02 11
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for February 2014: File:HacDC Financials 2014 02.pdf. We gained N members in the last month: Elizabeth Smith, Ariam Mogos, . We lost M members in the last month: Tim Dixon, Nick Mapsy.
Project Awesome
Here is the Project Awesome spreadsheet for February: File:HacDC PA Projects-2014 02.pdf. Once again we are in the red for the month, so there is no Project Awesome dividend.
Secretary's Report
Director-at-Large Reports
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project SPACECAM
Member Reports
Old Business
New Business
Board of Directors Elections
President
Vice-President
Treasurer
Secretary
At-Large Directors (two)
New Members
Adjournment
Adjourned at _____