Regular Member Meeting 2013 08 13: Difference between revisions

Revision as of 13:24, 13 August 2013

Time and Location

August 13, 2013

Called to order at ___ by ___.

Members present:

Others present:

Quorum?

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 07 09

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Here is the financial summary spreadsheet for July 2013: File:HacDC Financials 2013 07.pdf. We gained David Pietrocola as a new member (voted in last month), and prospective members Jeffery Herrity and Robert Ryan-Silva have already started paying dues. Jason Fox and Chris Danicic were voted in as members last month but have yet to pay dues; four other members are delinquent on dues. Graham C., Timothy R., and Nicolas J. (Loki) left. Five people (members and non-members) made non-dues donations.

Project Awesome

We had a surplus so I am able to declare a $__ Project Awesome dividend and add $__ to our reserves. Here is the Project Awesome spreadsheet for July: File:HacDC PA Projects-2013 07.pdf. There are currently 15 votes.

Secretary's Report

Nothing to report.

Director-at-Large Reports

Shawn Nock

Rubin

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project SPACECAM

Member Reports

Dehumidifier

Bought, working, and draining to the outside. Steam pipe opening sealed. (cut on 3 sides to enter, tape afterwards)

Is it sufficient?

Old Business

New Business

New Members

Adjournment

Adjourned at ___.

@@ Line 24: / Line 24: @@
 === Treasurer's Report ===
-Here is the financial summary spreadsheet for ___ 2013: [[File:HacDC Financials 2013 __.pdf]]. We gained ___ as a new member (voted in ___), and prospective members ___ have already started paying dues. ___ left. ___ people (members and non-members) made non-dues donations.
+Here is the financial summary spreadsheet for July 2013: [[File:HacDC Financials 2013 07.pdf]]. We gained David Pietrocola as a new member (voted in last month), and prospective members Jeffery Herrity and Robert Ryan-Silva have already started paying dues. Jason Fox and Chris Danicic were voted in as members last month but have yet to pay dues; four other members are delinquent on dues. Graham C., Timothy R., and Nicolas J. (Loki) left. Five people (members and non-members) made non-dues donations.
 ==== Project Awesome ====
-We had a surplus so I am able to declare a $__ Project Awesome dividend and add $__ to our reserves. Here is the Project Awesome spreadsheet for ___: [[File:HacDC PA Projects-2013 __.pdf]]. There are currently __ votes.
+We had a surplus so I am able to declare a $__ Project Awesome dividend and add $__ to our reserves. Here is the Project Awesome spreadsheet for July: [[File:HacDC PA Projects-2013 07.pdf]]. There are currently 15 votes.
 === Secretary's Report ===