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Regular Member Meeting 2015 08 11: Difference between revisions

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* Pending: Bianual report needs to be filed with DCDCRA, and change of registered agent.
* Pending: Bianual report needs to be filed with DCDCRA, and change of registered agent.
* Pending: proposal for a list of special tool custodians and list of authorized users (eg CNC, Laser Cutter, Lathe, etc).
* Pending: Proposal for a list of special tool custodians and list of authorized users (eg CNC, Laser Cutter, Lathe, etc).
* Pending: ability to charge for MeetUp RSVPs.
* Pending: Ability to charge for MeetUp RSVPs.
* Pending: Proposal to make HacDC facilities and events marijuana-free, independent of St. Stephen's and DC policies.
* Pending: CryptoParty 2015?
* Pending: CryptoParty 2015?


Revision as of 04:58, 15 July 2015


Time and Location

August 11, 2015
Called to order at by
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2015 07 14

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Don

Phil

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project EXPANSION

Project HAMRADIO

Member Reports

Old Business

  • Pending: Bianual report needs to be filed with DCDCRA, and change of registered agent.
  • Pending: Proposal for a list of special tool custodians and list of authorized users (eg CNC, Laser Cutter, Lathe, etc).
  • Pending: Ability to charge for MeetUp RSVPs.
  • Pending: Proposal to make HacDC facilities and events marijuana-free, independent of St. Stephen's and DC policies.
  • Pending: CryptoParty 2015?

New Business

New Members

Adjournment

Adjourned by at

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