Regular Member Meeting 2008 10 21: Difference between revisions
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October 21, 2008<br /> | October 21, 2008<br /> | ||
Members Present: <br /> | Members Present: Nick Farr, Matt, Elliott, Jonathan, Katie, David Lott, Martin, Derek, Rodney, Member 29, Peter, Richard, Timball, Ben<br /> | ||
Others Present: <br /> | Others Present: Anonymous Attendee, Jess, Alli<br /> | ||
Quorum: <br /> | Quorum: <br /> | ||
19:50ish<br /> | |||
HacDC, 1525 Newton St NW, Washington, DC. | HacDC, 1525 Newton St NW, Washington, DC. (Space)<br /> | ||
Presiding: Nick Farr<br /> | Presiding: Nick Farr<br /> | ||
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== The Consent Agenda == | == The Consent Agenda == | ||
Nick proposes making the 1st Tues. of the month the "important one" for transacting business / voting. | |||
Member 29 suggests an overhaul of the bylaws with an eye toward quorum "gotchas". | |||
Approved: New Member (Anonymous Attendee) | |||
There are more prospective members. Elliott volunteers to sponsor Lorne as a new member. Approved: Lorne as new member. | |||
Andrew is resigning as President. He will continue to serve until a replacement is elected. We'll target the Nov. 11 meeting for an election for a replacement. | |||
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=== Coordinator in Chief === | === Coordinator in Chief === | ||
We're now at 30 members. | |||
=== Minister of Finance === | === Minister of Finance === | ||
Revision as of 23:59, 21 October 2008
Time & Location
October 21, 2008
Members Present: Nick Farr, Matt, Elliott, Jonathan, Katie, David Lott, Martin, Derek, Rodney, Member 29, Peter, Richard, Timball, Ben
Others Present: Anonymous Attendee, Jess, Alli
Quorum:
19:50ish
HacDC, 1525 Newton St NW, Washington, DC. (Space)
Presiding: Nick Farr
Draft minutes of the last meeting
The Consent Agenda
Nick proposes making the 1st Tues. of the month the "important one" for transacting business / voting.
Member 29 suggests an overhaul of the bylaws with an eye toward quorum "gotchas".
Approved: New Member (Anonymous Attendee)
There are more prospective members. Elliott volunteers to sponsor Lorne as a new member. Approved: Lorne as new member.
Andrew is resigning as President. He will continue to serve until a replacement is elected. We'll target the Nov. 11 meeting for an election for a replacement.
Minister Reports
Coordinator in Chief
We're now at 30 members.