Regular Member Meeting 2014 01 14: Difference between revisions
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=== Project SUPPLIES === | === Project SUPPLIES === | ||
Healthy and stable at ~$1.4k. | |||
====Recent Purchases==== | |||
* Glass sheets for Prusa Mendel. | |||
=== Project EXPANSION === | |||
Only $145 after two months. At this rate, it will take another three months to buy a vertical bandsaw. | |||
If you are holding one of the 3.783 votes for SUPPLIES, '''please consider voting for EXPANSION instead'''. | |||
=== Project SPACECAM === | === Project SPACECAM === | ||
== Member Reports == | == Member Reports == | ||
Revision as of 22:23, 13 January 2014
Time and Location
- January 14, 2014
- Called to order at ______ by ______
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 11 12
Regular Member Meeting 2013 10 08
Regular Member Meeting 2013 09 10
Regular Member Meeting 2013 08 13
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for December 2013: File:HacDC Financials 2013 12.pdf. One prospective member (not yet voted in) has started paying dues. Longtime member and generous contributor Tim Collins has resigned his membership. Several members haven't paid their dues for a couple of months, and since they've been unresponsive over e-mail it's unclear whether they intend to resign.
Project Awesome
Here is the Project Awesome spreadsheet for December: File:HacDC PA Projects-2013 12.pdf. I'm able to declare a $200 dividend and add $132.29 to our un-earmarked reserves. There were 16 votes, unchanged from the previous month.
Secretary's Report
Director-at-Large Reports
Shawn Nock
Reuven
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Healthy and stable at ~$1.4k.
Recent Purchases
- Glass sheets for Prusa Mendel.
Project EXPANSION
Only $145 after two months. At this rate, it will take another three months to buy a vertical bandsaw.
If you are holding one of the 3.783 votes for SUPPLIES, please consider voting for EXPANSION instead.
Project SPACECAM
Member Reports
Old Business
From December agenda
- Zach purchased materials for basement shelves, and should now be reimbursed up to $400 (exact receipt value is not known to mirage335).
- Approving another $75 will allow wheels to be added to the shelves. That is not to say the wheels will be added just because their budget was approved.
- Katie proposes we allocate $100 for our traditional holiday gift to the security guard. Update (Dec. 22): ITG has provided the $100 gift to the guard; this proposal includes reimbursing him.
Shelves
$600 for shelves to mirage.
- Quorum not met, could not vote.
Honorary Memberships
The Doctor
The Doctor is one of the founding members of Project Byzantium and one of the largest contributors to the project. He has made numerous other contributions including donating time and equipment to improve the space, and helping us to network with other individuals and organizations with shared interests.
Bradford Barr
Former President of HacDC. He is also headed off the SF. Brad has been a long-time supporter of HacDC's mission. He donated a lot of time to HacDC over the years including teaching a number of classes on a variety of topics from Python to lockpicking to yo-yos.
R. Mark Adams, PhD
Long time member and contributor to the space.
New Business
New Members
Adjournment
Adjourned at ________