Meeting Agenda 2008 06 17: Difference between revisions
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* Approve the [[HacDC_Museum|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins) | * Approve the [[HacDC_Museum|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins) | ||
* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins) | * Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins) | ||
* Approve the [[Resource_Use_Policy | Resource Use Policy]] (10 mins) | * Approve the [[Resource_Use_Policy | Resource Use Policy]]: Assigns priority to space and resource uses. Policy on tools as well.(10 mins) | ||
* Approve the [[Central_Services | Central Services Concept]] (10 mins) | * Approve the [[Central_Services | Central Services Concept]]: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins) | ||
== Minister Reports == | == Minister Reports == | ||
Revision as of 15:19, 13 June 2008
MAX meeting time scheduled: 60 minutes
Location
HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)
Draft minutes of the last meeting
- Approve May 20 Meeting Minutes
- Review minutes (of other meetings that failed to meet Quorum)
The Consent Agenda
Times reflect allocated discussion time if moved to New Business
- Approve the Dues Waiver for Nate B, through January 2009. (5 mins)
- Approve the Proposal for a HacDC museum proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)
- Approve a $500 budget for the Physical Access Control Project (i.e. Door Unlockerator Project) (5 mins)
- Approve the Resource Use Policy: Assigns priority to space and resource uses. Policy on tools as well.(10 mins)
- Approve the Central Services Concept: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins)
Minister Reports
Ministry of Finance: Ministry of Finance report for Friday, June 13, 2008 (Currently Draft)
Member Reports
- Nick Farr: Columbia Heights Wireless project. (1 min)
Old Business
No Old Business is currently pending
New Business
- Approve new members (10 mins)