Regular Member Meeting 2008 07 15: Difference between revisions
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These are the minutes of the Regular Member Meeting held on | These are the minutes of the Regular Member Meeting held on July 15, 2008 | ||
* Members Present: | * Members Present: (Member public names TO BE POSTED) | ||
* Others Present: | * Others Present: | ||
* Quorum: | * Quorum: '''Achieved''' | ||
* Called to Order: | * Called to Order: 7:38pm | ||
* Adjourned: | * Adjourned: 7:58pm | ||
* Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA | * Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA | ||
* Presiding: Andrew Righer, Coordinator in Chief | * Presiding: Andrew Righer, Coordinator in Chief | ||
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== The Consent Agenda == | == The Consent Agenda == | ||
* [[Bylaws_Amendment_1:_Revise_Quorum | Approve Amendment To Bylaws to Lower Quorum]] | * [[Bylaws_Amendment_1:_Revise_Quorum | Approve Amendment To Bylaws to Lower Quorum]] | ||
Petition to amend bylaws still needs to be signed by several more members to pass. | |||
== Minister Reports == | == Minister Reports == | ||
=== Coordinator in Chief === | === Coordinator in Chief === | ||
Encourages people to get active members, such as Microcontroller Mondays. Call to setup new projects and ideas. | |||
=== Ministry of Finance === | === Ministry of Finance === | ||
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=== Minister of Information === | === Minister of Information === | ||
Needs people to help, see mailing list. | |||
== Member Reports == | == Member Reports == | ||
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Tim C. : | Tim C. : | ||
As there were no objections, | As there were no objections, Tim C. becomes our 40th member. | ||
Rattle : | |||
With no objections, Rattle became our 41st member. | |||
== New Business == | == New Business == | ||
[[Category:Meeting_Minutes]] | [[Category:Meeting_Minutes]] | ||
Latest revision as of 00:56, 4 April 2012
These are the minutes of the Regular Member Meeting held on July 15, 2008
- Members Present: (Member public names TO BE POSTED)
- Others Present:
- Quorum: Achieved
- Called to Order: 7:38pm
- Adjourned: 7:58pm
- Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
- Presiding: Andrew Righer, Coordinator in Chief
Draft minutes of the last meeting
- The June 17 Meeting Minutes were approved.
- The June 24 Meeting Minutes were approved.
The Consent Agenda
Petition to amend bylaws still needs to be signed by several more members to pass.
Minister Reports
Coordinator in Chief
Encourages people to get active members, such as Microcontroller Mondays. Call to setup new projects and ideas.
Ministry of Finance
29 Members are Active and have paid June dues, therefore we require 15 for quorum 5 Members were suspended on July 1 for lack of payment of dues 6 Members are pending approval
Keeper of the MIBS
Minister of Information
Needs people to help, see mailing list.
Member Reports
Old Business
Approval of New Members
Tim C. :
As there were no objections, Tim C. becomes our 40th member.
Rattle :
With no objections, Rattle became our 41st member.