Regular Member Meeting 2016 08 09: Difference between revisions

Revision as of 21:45, 7 August 2016

Time and Location

August 9th, 2016

Called to order at xxxx pm by xxxx

Members present:

Members remote:

Others present:

Quorum

Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

We should edit the bylaws so the board of directors' terms are staggered. Having a complete board turnover last year was not great.

The memorandum of understanding (MOU) with High School Technology Services that allows them to use HacDC's classroom during business hours is expiring. They would like to renew it.

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Mike

Matt

Project Awesome Reports

Project SUPPLIES

Project EXPANSION

Project HAMRADIO

Project Electron Microscope (SEM)

Project Optical Table Robot (OTR)

Project CRISPR

http://wiki.hacdc.org/index.php/HacDC_CRISPR

We received the DIY CRISPR kit and inventoried it. We've made the small classroom fridge a "NO FOOD" project fridge because we now have bacteria cultures in there. The cultures and DNA and RNA require refrigeration. (The bacteria is E. Coli HME63, if anyone is curious.) The recipe ("protocol") takes multiple days due to incubation periods, so we're going through it once to verify we can actually do it with the equipment on-hand. Expect we'll have materials left over to repeat the experiment several more times.

Project Spaceblimp

Member Reports

Adjournment

Adjourned by at xxx by xxx

@@ Line 20: / Line 20: @@
 == New Business ==
 * We should edit the bylaws so the board of directors' terms are staggered. Having a complete board turnover last year was not great.
+* The memorandum of understanding (MOU) with High School Technology Services that allows them to use HacDC's classroom during business hours is expiring. They would like to renew it.
 == Director Reports ==