Meeting Agenda 2008 06 17: Difference between revisions

Latest revision as of 01:40, 4 April 2012

June 17, 2008 7:30 - (no later than 8:30 PM) HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)

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)

Ministry of Finance: A report will be available for the meeting.

No Old Business is currently pending

@@ Line 1: / Line 1: @@
 {{Floating TOC}}
+== Time & Location==
-MAX meeting time scheduled: 60 minutes
+June 17, 2008
+:30 - (no later than 8:30 PM)
-== Location ==
 HacDC, 1525 Newton St NW, Washington, DC.  (Auditorium)
@@ Line 10: / Line 9: @@
 * Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]]
-* Review minutes (of other meetings that failed to meet Quorum)
+* Review minutes of the [[Regular_Member_Meeting_Minutes_2008_06_10 | June 10 Meeting]] (failed to achieve Quorum)
 == The Consent Agenda ==
@@ Line 24: / Line 23: @@
 == Minister Reports ==
-Ministry of Finance: [[MoF_Report_2008_06_13 | Ministry of Finance report for Friday, June 13, 2008]] (Currently Draft)
+Ministry of Finance: A report will be available for the meeting.
 == Member Reports ==
@@ Line 38: / Line 37: @@
 * Approve new members (10 mins)
+[[Category:Meeting Minutes]]
-[[Category:Meeting_Agendas]]