Regular Member Meeting 2015 11 10: Difference between revisions
From HacDC Wiki
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=== Project EXPANSION === | === Project EXPANSION === | ||
No expenditures. | |||
=== Project HAMRADIO === | === Project HAMRADIO === | ||
Revision as of 16:02, 28 October 2015
Time and Location
- Date
- Called to order at xxxx pm by xxxx
- Members present:
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
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 SUPPLIES
No expenditures.
Project EXPANSION
No expenditures.
Project HAMRADIO
Member Reports
Old Business
New Business
- Proposal: Allocate up to $500 for improved flooring in the basement front room. Our access to the basement is from the outdoors so dirt gets tracked in all the time. It occasionally floods, which brings in more grime and spreads it around. The current floor is rough cement which is difficult to sweep, mop or generally keep clean and doesn't make for a very good workshop area. I propose we allocate $500 from the general fund to purchase and install improved workshop flooring. We do have to sort out and/or address the flooding at the same time.
- Proposal: Allow the HacDC BoD to take and accept a bid from a certified pest control company to perform bed bug remediation, especially chemical spraying, in the classroom area of HacDC.
New Members
Adjournment
Adjourned by at xxx by xxx