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MAX meeting time scheduled: 60 minutes
== Time & Location==
 
== Location ==


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


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* 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 (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 ==
== The Consent Agenda ==
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== Minister Reports ==
== 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 ==
== Member Reports ==
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* Approve new members (10 mins)
* Approve new members (10 mins)


 
[[Category:Meeting Minutes]]
 
[[Category:Meeting_Agendas]]

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

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

Old Business

No Old Business is currently pending

New Business

  • Approve new members (10 mins)