Regular Member Meeting 2011 06 14: Difference between revisions
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=== Secretary's Report === | === Secretary's Report === | ||
Byzantium has been getting some attention, people are starting to see the need for cheap and reliable mesh networking. | |||
Still more work to be done, people are interested but we need a working mailing list. | |||
TECS is done for now. | |||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
Revision as of 23:42, 14 June 2011
Note: This page serves as the 2011-06-14 Member Meeting's agenda (before the meeting) and minutes (after the meeting).
Time and Location
June 14, 2011
Meeting called to order at _7:30_ by _Elliot_.
Members Present: Elliot, Jamie, Phil, Martin, Brad, Ruben, Toast, Tim, Xaq, Ben, Chris
Others Present:
Quorum met? Yes
Approval of Previous Meeting's Minutes
Regular Member Meeting 2011 05 10 Approved.
Director Reports
President's Report
Absent.
Vice President's Report
- I signed a new lease for the same rent as before ($2,526). It turns out that we are already getting use of the basement space for free, in exchange for our maintaining the church ethernet, and the square-footage price is exactly in-line with the rest of the tenants in the church. I.e. there was no good bargaining room.
- What we _did_ agree to was to help the church install a new intercom system on our floor for $2000. We need to meet some weekend (probably) to run some cables through the ceiling tile and hook up intercoms in all the offices on the floor. The church was going to pay a contractor for this, and Brian thought it'd be a great way to hook HacDC up with some money for a Saturday's work. We'll need a bunch of willing volunteers.
- TC isn't able to continue on as Treasurer due to a whole bunch of family obligations. I currently have the books and the checkbook, and I've paid our rent. If I get some time, I'll look at our financials and sent out a quasi-Treasurer's report in a bit.
- Rock on!
Treasurer's Report (Vacant)
Secretary's Report
Byzantium has been getting some attention, people are starting to see the need for cheap and reliable mesh networking. Still more work to be done, people are interested but we need a working mailing list.
TECS is done for now.
Director-at-Large Reports
-Vacant-
Brad B
Member Reports
Old Business
New Business
Special Election for Director-at-Large
Tim Slagle is running for Director-at-Large on the LASER platform (We need a laser cutter @ HacDC). -LASERS!!!!!!!! ......q:
Any other candidates???
Special Election for Treasurer
Any candidates???
New Members
Space Discussion
Adjournment
Adjourned at _ _