Regular Member Meeting 2017 07 11: Difference between revisions
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== Old Business == | == Old Business == | ||
* We have 12 signatures on the bylaws amendment pettition, out of about 28 members. We've still to email the petition to members or mail hardcopies, but this illustrates the reason we need this amendment in the first place... Please Sign/Consider if you are present. Now. | |||
* Review/discuss/vote on the new draft of the HSTS MOU, already discussed some last month: [[http://wiki.hacdc.org/index.php/File:HacDC_HSTS_MOUv3.pdf]] | |||
* Review/discuss/vote on Ken's proposal that HacDC act as a fiscal sponsor, detailed previously: | |||
[[http://wiki.hacdc.org/index.php/File:HacDC-FiscalSponsorship.pdf]] | |||
== New Business == | == New Business == | ||
Revision as of 00:01, 12 July 2017
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
New Members
- Benjamin Blundell - The British Invasion! :D But I'm lovely really so pretty please vote me in :D
Old Business
- We have 12 signatures on the bylaws amendment pettition, out of about 28 members. We've still to email the petition to members or mail hardcopies, but this illustrates the reason we need this amendment in the first place... Please Sign/Consider if you are present. Now.
- Review/discuss/vote on the new draft of the HSTS MOU, already discussed some last month: [[1]]
- Review/discuss/vote on Ken's proposal that HacDC act as a fiscal sponsor, detailed previously:
[[2]]
New Business
Project Awesome Reports
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Project Electron Microscope (SEM)
Project Optical Table Robot (OTR)
Project CRISPR
Project SpaceBlimp
Member Reports
Director Reports
President's Report
Vice President's Report
Treasurer's Report
We had a surplus of $667 because we're still catching up from my forgetting to bill people in previous months. I'll be distributing this surplus to Project Awesome as a dividend. Please look at the new projects and let me know what to do with your share. Balances is here: [3]
Secretary's Report
Director-at-Large Reports
Mike
Matt
Adjournment
Adjourned by at xxx by xxx