Meeting Agenda 2008 06 17: Difference between revisions
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* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]] | * Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]] | ||
* Review minutes ( | * Review minutes of the [[Regular_Member_Meeting_Minutes_2008_06_10 | June 10 Meeting]] (failed to achieve Quorum) | ||
== The Consent Agenda == | == The Consent Agenda == | ||
Revision as of 05:28, 16 June 2008
Time & Location
June 17, 2008 7:30 - (no later than 8:30 PM) HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)
Draft minutes of the last meeting
- Approve May 20 Meeting Minutes
- Review minutes of the June 10 Meeting (failed to achieve 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)