Regular Member Meeting 2008 05 20: Difference between revisions
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These are the minutes of the First Regular Member Meeting held on May 20, 2008 | These are the minutes of the First Regular Member Meeting held on May 20, 2008 | ||
Present: Nick Farr, Andrew Righter, Alli Treman | * Present: Nick Farr, Andrew Righter, Alli Treman | ||
Quorum: 50% of the members attending, quorum was established. | * Quorum: 50% of the members attending, quorum was established. | ||
* Called to Order: 7:35 PM | |||
Called to Order: 7:35 PM | * Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA | ||
== Draft minutes of the last meeting == | == Draft minutes of the last meeting == | ||
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As this event was witnessed and signed by each member, no minutes need to be approved. | As this event was witnessed and signed by each member, no minutes need to be approved. | ||
== | == The Consent Agenda == | ||
No items appeared in the consent agenda | No items appeared in the consent agenda | ||
== | == Minister Reports == | ||
No ministers have yet been elected by the membership. However, Nick Farr presented a [[MoF_Report_2008_05_16 | report for Friday, May 16, 2008]] | No ministers have yet been elected by the membership. However, Nick Farr presented a [[MoF_Report_2008_05_16 | report for Friday, May 16, 2008]] | ||
== | == Member Reports == | ||
There were no Member Reports. | There were no Member Reports. | ||
== | == Old Business == | ||
There was no Old Business | There was no Old Business | ||
== | == New Business == | ||
=== | === Election of Derek Cooper as Member === | ||
Derek Cooper, who has met all conditions for membership, was approved as a charter member by all members present. He was the first to be approved in order to elect him as Keeper of the MIBS. | Derek Cooper, who has met all conditions for membership, was approved as a charter member by all members present. He was the first to be approved in order to elect him as Keeper of the MIBS. | ||
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=== Charter Members === | === Charter Members === | ||
The following | The following 27 charter members, who have met all conditions for membership were approved by all members present. They are listed as they wish to appear: | ||
* A. Sabino | * A. Sabino | ||
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* Peter Ordal | * Peter Ordal | ||
* Phil Shapiro | * Phil Shapiro | ||
* Richard Bewley | |||
* Ryan Clarke | * Ryan Clarke | ||
* Sarah Oliver | * Sarah Oliver | ||
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* Member 029 (Unlisted) | * Member 029 (Unlisted) | ||
== | == Adjournment == | ||
As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09 | As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09 | ||
[[Category:Meeting_Minutes]] | |||
Latest revision as of 00:50, 4 April 2012
These are the minutes of the First Regular Member Meeting held on May 20, 2008
- Present: Nick Farr, Andrew Righter, Alli Treman
- Quorum: 50% of the members attending, quorum was established.
- Called to Order: 7:35 PM
- Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
Draft minutes of the last meeting
On Saturday, May 17, 2008 all the Incorporators of HacDC approved the Bylaws. The Incorporators signed seven copies of the bylaws, each took one copy for themselves and one for the corporation's files.
As this event was witnessed and signed by each member, no minutes need to be approved.
The Consent Agenda
No items appeared in the consent agenda
Minister Reports
No ministers have yet been elected by the membership. However, Nick Farr presented a report for Friday, May 16, 2008
Member Reports
There were no Member Reports.
Old Business
There was no Old Business
New Business
Election of Derek Cooper as Member
Derek Cooper, who has met all conditions for membership, was approved as a charter member by all members present. He was the first to be approved in order to elect him as Keeper of the MIBS.
Election of the Board of Directors
As all members of the Board of Directors are presently vacant, elections were held in accordance with Section 3 and 6 of Article V of the Bylaws.
Andrew Righter was elected as Coordinator in Chief Alli Treman was elected as Minister of Information Derek Cooper was elected as Keeper of the MIBS Nicholas Farr was elected as Minister of Finance Adam Koeppel was elected as At-Large Director Ryan Clarke was elected as At-Large Director
Charter Members
The following 27 charter members, who have met all conditions for membership were approved by all members present. They are listed as they wish to appear:
- A. Sabino
- Beetle
- Ben Stanfield
- Bjorn Westergard
- Dan Moniz
- David Kaufman
- David Lotts
- Doru Zuba
- Elliot
- Jonathan Blocksom
- Katie Bechtold
- Kevin Cole
- Matt Lesko
- Peter Ordal
- Phil Shapiro
- Richard Bewley
- Ryan Clarke
- Sarah Oliver
- Scott Wilson
- Tim Ball
- Tino Dai
- Member 005 (Unlisted)
- Member 007 (Unlisted)
- Member 019 (Unlisted)
- Member 024 (Unlisted)
- Member 028 (Unlisted)
- Member 029 (Unlisted)
Adjournment
As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09