Annual Meeting 2015: Difference between revisions
From HacDC Wiki
Line 38: | Line 38: | ||
==== Project Awesome ==== | ==== Project Awesome ==== | ||
Here is the Project Awesome spreadsheet for December: [[File:HacDC_PA_Projects-2014_12.pdf]]. | Here is the Project Awesome spreadsheet for December: [[File:HacDC_PA_Projects-2014_12.pdf]]. We continue to have to dip into savings to pay our rent, so no dividend this month. :( | ||
=== Secretary's Report === | === Secretary's Report === |
Revision as of 03:49, 7 January 2015
Purpose
From the HacDC Bylaws, Article III, Section 2:
- At the annual meeting, the voting members shall elect the Board of Directors, review and vote on the standing rules and policies of the corporation, receive reports on the activities of the corporation, approve the budget and determine the direction of corporation in the coming year.
This meeting will also serve as the monthly meeting for the month of January.
Time and Location
January 10, 2015
Meeting called to order at ____ by _____.
Members Present:
Others Present:
Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 12 09
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for December 2014: File:HacDC Financials 2014 12.pdf. We gained Gary Sparkes (Hunter) as a new member, re-gained Ann Millspaugh as a returning member, and lost Phillip Walker. We have M dues-paying members in good standing and N dues-waived members.
Project Awesome
Here is the Project Awesome spreadsheet for December: File:HacDC PA Projects-2014 12.pdf. We continue to have to dip into savings to pay our rent, so no dividend this month. :(
Secretary's Report
Director-at-Large Reports
No report.
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Member Reports
Old Business
New Business
Board of Directors Elections
Results of the elections are as follows:
President
Vice-President
Treasurer
Secretary
At-Large Directors (two)
New Members
Adjournment
Adjourned at _______.