Meeting Agenda 2008 06 17: Difference between revisions
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== Time & Location== | |||
June 17, 2008 | |||
7:30 - (no later than 8:30 PM) | |||
HacDC, 1525 Newton St NW, Washington, DC. (Auditorium) | |||
== Draft minutes of the last meeting == | == Draft minutes of the last meeting == | ||
* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]] | * Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]] | ||
* Review minutes ( | * Review minutes of the [[Regular_Member_Meeting_Minutes_2008_06_10 | June 10 Meeting]] (failed to achieve Quorum) | ||
== The Consent Agenda == | == The Consent Agenda == | ||
* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. | '''Times reflect allocated discussion time if moved to New Business''' | ||
* Approve the [[HacDC_Museum|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. | |||
* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) | * Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. (5 mins) | ||
* Approve the [[Resource_Use_Policy | Resource Use Policy]] | * Approve the [[HacDC_Museum|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 the [[Central_Services | Central Services Concept]] | * Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins) | ||
* Approve the [[Resource_Use_Policy | Resource Use Policy]]: Assigns priority to space and resource uses. Policy on tools as well.(10 mins) | |||
* Approve the [[Central_Services | Central Services Concept]]: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins) | |||
== Minister Reports == | == Minister Reports == | ||
Ministry of Finance: | Ministry of Finance: A report will be available for the meeting. | ||
== Member Reports == | == Member Reports == | ||
* Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project. | * Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project. (1 min) | ||
== Old Business == | == Old Business == | ||
| Line 27: | Line 35: | ||
== New Business == | == New Business == | ||
* Approve new members | * Approve new members (10 mins) | ||
[[Category: | [[Category:Meeting Minutes]] | ||
Latest revision as of 01:40, 4 April 2012
Time & Location
June 17, 2008 7:30 - (no later than 8:30 PM) HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)
Draft minutes of the last meeting
- Approve May 20 Meeting Minutes
- Review minutes of the June 10 Meeting (failed to achieve Quorum)
The Consent Agenda
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)
Minister Reports
Ministry of Finance: A report will be available for the meeting.
Member Reports
- Nick Farr: Columbia Heights Wireless project. (1 min)
Old Business
No Old Business is currently pending
New Business
- Approve new members (10 mins)