Regular Member Meeting 2014 02 11: Difference between revisions
From HacDC Wiki
(Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :February 11, 2014 :Called to order at _____ by _______ :Members present: :Others present: :Quorum? ...") |
|||
| Line 73: | Line 73: | ||
== New Business == | == New Business == | ||
Election of a new at-large director: According to our [[Bylaws]], "Vacancies on the board shall be filled at the next regular meeting using the applicable process outlined in [[Bylaws#Section_3:_Elections|Section 3]]." | |||
== New Members == | == New Members == | ||
Revision as of 16:03, 27 January 2014
Time and Location
- February 11, 2014
- Called to order at _____ by _______
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 01 14
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for January 2014: File:HacDC Financials 2014 01.pdf.
Project Awesome
Here is the Project Awesome spreadsheet for January: File:HacDC PA Projects-2014 01.pdf.
Secretary's Report
Director-at-Large Reports
???
Reuven
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project SPACECAM
Member Reports
Old Business
New Business
Election of a new at-large director: According to our Bylaws, "Vacancies on the board shall be filled at the next regular meeting using the applicable process outlined in Section 3."
New Members
Adjournment
Adjourned at _______