Regular Member Meeting 2016 11 08: Difference between revisions
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[[Category:Meeting Minutes | [[Category:Meeting Minutes]] {{TOCright}} | ||
== Time and Location == | == Time and Location == | ||
:Date | :Date November 8th, 2016 | ||
:Called to order at | :Called to order at 8:07 pm by Enrique | ||
:Members present: | :Members present: Enrique, Bobby | ||
:Members remote: | :Members remote: Julia | ||
:Others present: | :Others present: Jeff | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? Noooo. | ||
== Approval of Previous Meeting's Minutes == | == Approval of Previous Meeting's Minutes == | ||
| Line 15: | Line 15: | ||
== New Members == | == New Members == | ||
Jeff D. was voted in as a new member. | |||
== Old Business == | == Old Business == | ||
== New Business == | == New Business == | ||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
| Line 28: | Line 30: | ||
=== Project Electron Microscope (SEM) === | === Project Electron Microscope (SEM) === | ||
The gauge should arrive this month. | |||
=== Project Optical Table Robot (OTR) === | === Project Optical Table Robot (OTR) === | ||
=== Project CRISPR === | === Project CRISPR === | ||
The first real CRISPR event should be in early-mid December once Nancy is back. It will be a Saturday. | |||
=== Project SpaceBlimp === | === Project SpaceBlimp === | ||
| Line 40: | Line 44: | ||
=== President's Report === | === President's Report === | ||
HacDC will be a founding member of Nation of Makers. Julia has been nominated for the NoM board of directors and will be asking members to vote for her there. Julia is also going to CCC this year, although not presenting. She'll probably return, with t-shirts. | |||
=== Vice President's Report === | === Vice President's Report === | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
I haven't done the math this month, sorry. I was out of town all last week. However I did talk to DCRA and verify we are registered as a non-profit with DC. But we probably lack a solicitation license that we ought to have. It's a $420 fee but worth it to get everything in order if we want to get grants or support from the DC government, etc, so we'll do it. We should expect the rent to go up around this time of year, as usual. | |||
I'll add numbers after the meeting: | |||
Revenue $1181. Expenses $1125. +$55 in the black. However revenue includes $160 earmarked donations to project SpaceBlimp and doesn't yet include the expense ($157 worth of Helium). We have a little over six months worth of reserve funds and about $100 in bitcoins, which are ...quickly gaining in value tonight... | |||
=== Secretary's Report === | === Secretary's Report === | ||
''' | '''''VOTE-POCALYPSE-GEDDON!''''' | ||
It's (potentially) [https://i.ytimg.com/vi/NRLXp3R7uZY/maxresdefault.jpg the end] of our Republic. | It's (potentially) [https://i.ytimg.com/vi/NRLXp3R7uZY/maxresdefault.jpg the end] of our Republic. | ||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
| Line 60: | Line 65: | ||
==== Matt ==== | ==== Matt ==== | ||
== Adjournment == | == Adjournment == | ||
Adjourned by at | Adjourned by at 8:42pm by Enrique | ||
Latest revision as of 00:02, 11 April 2018
Time and Location
- Date November 8th, 2016
- Called to order at 8:07 pm by Enrique
- Members present: Enrique, Bobby
- Members remote: Julia
- Others present: Jeff
- Quorum
- Quorum met? Noooo.
Approval of Previous Meeting's Minutes
Recognition
New Members
Jeff D. was voted in as a new member.
Old Business
New Business
Project Awesome Reports
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Project Electron Microscope (SEM)
The gauge should arrive this month.
Project Optical Table Robot (OTR)
Project CRISPR
The first real CRISPR event should be in early-mid December once Nancy is back. It will be a Saturday.
Project SpaceBlimp
Member Reports
Director Reports
President's Report
HacDC will be a founding member of Nation of Makers. Julia has been nominated for the NoM board of directors and will be asking members to vote for her there. Julia is also going to CCC this year, although not presenting. She'll probably return, with t-shirts.
Vice President's Report
Treasurer's Report
I haven't done the math this month, sorry. I was out of town all last week. However I did talk to DCRA and verify we are registered as a non-profit with DC. But we probably lack a solicitation license that we ought to have. It's a $420 fee but worth it to get everything in order if we want to get grants or support from the DC government, etc, so we'll do it. We should expect the rent to go up around this time of year, as usual.
I'll add numbers after the meeting: Revenue $1181. Expenses $1125. +$55 in the black. However revenue includes $160 earmarked donations to project SpaceBlimp and doesn't yet include the expense ($157 worth of Helium). We have a little over six months worth of reserve funds and about $100 in bitcoins, which are ...quickly gaining in value tonight...
Secretary's Report
VOTE-POCALYPSE-GEDDON!
It's (potentially) the end of our Republic.
Director-at-Large Reports
Mike
Matt
Adjournment
Adjourned by at 8:42pm by Enrique