Regular Member Meeting 2011 12 13: Difference between revisions
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Martin finished the 3rd floor intercom system and we got a big $2191 rent credit from the church - thanks Martin!!! We should sack some of that away in the reserve but can spend some - I think Martin should get a big say due to all his hard work. | Martin finished the 3rd floor intercom system and we got a big $2191 rent credit from the church - thanks Martin!!! We should sack some of that away in the reserve but can spend some - I think Martin should get a big say due to all his hard work. | ||
Might put some money towards a laser cutter! | |||
=== Secretary's Report === | === Secretary's Report === | ||
Had a visitor from a Hackerspace in NC. | |||
Proselytized HacDC at a local LAN party and met a member of Unallocated Space who was interested in starting a mailing list for Mid-Atlantic Hackerspaces. | |||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
Revision as of 01:18, 14 December 2011
Note: This page serves as the 2011-12-13 Member Meeting's agenda (before the meeting) and minutes (after the meeting).
Time and Location
December 13, 2011
Meeting called to order at 19:56 by: Bradford Barr
Members Present: Bradford Barr, Toast, Jamie, Jon, Nick, Chris, Martin, Phil, Ben, Tim S., Alberto, Nadir,
Others Present: Jackson, Key, Kevin, Tim, Rich, Lee
Quorum met? Not yet
Approval of Previous Meeting's Minutes
Regular Member Meeting 2011 11 08
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the November 2011 financial summary: File:HacDC Financials Nov 2011.pdf
We finished November $200 ahead. We should be clearing expenses on membership dues alone at this point but we had a rash of non-payments (due to PayPal problems?). We added members Mike Chelen and Nadir Abdulhaqq and reinstated Alan McCosh, and lost no one! Getting donations from Design Class, thanks to Emily!
Martin finished the 3rd floor intercom system and we got a big $2191 rent credit from the church - thanks Martin!!! We should sack some of that away in the reserve but can spend some - I think Martin should get a big say due to all his hard work.
Might put some money towards a laser cutter!
Secretary's Report
Had a visitor from a Hackerspace in NC. Proselytized HacDC at a local LAN party and met a member of Unallocated Space who was interested in starting a mailing list for Mid-Atlantic Hackerspaces.
Director-at-Large Reports
Toast
Martin
Member Reports
Old Business
New Business
Membership approval needed for audit committee: Bjorn Westergard, Jaime/ITechGeek, and Darius Roberts. Once approved they will be given access to financial and membership records.
We should talk about and possibly commit to having a booth at the 2012 USA Engineering Festival in the Robot Fest area - need ideas and people to volunteer.
New Members
Adjournment
Adjourned at: