Annual Meeting 2019: Difference between revisions
From HacDC Wiki
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== Time and Location == | == Time and Location == | ||
Date: | Date: Tuesday, March 12 | ||
Location: HacDC | Location: HacDC | ||
Meeting called to order at | Meeting called to order at | ||
Time: | Time: 7:30pm | ||
== Participants == | == Participants == | ||
Revision as of 22:26, 10 March 2019
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.
Time and Location
Date: Tuesday, March 12 Location: HacDC
Meeting called to order at
Time: 7:30pm
Participants
- Members Present:
- Add me
- Add me
- Others Present:
- Add me
Quorum met?
Unknown
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
Matt
Kevin
Project Awesome Reports
Project HAMRADIO
Project SEM
Project SUPPLIES
Project EXPANSION
Audit Committee Report
Nobody bothered to form a committee so there's no report. All financial statements including receipts for all purchases are at the space, in the BOD locker, treasurer's folder. The Dwolla statements include member names, the rest don't. -Enrique
Member Reports
Old Business
Bylaws Amendments
New Business
Board of Directors Elections
Results of the elections are as follows:
President: ??? stood for election unopposed.
Vice President: ??? and ??? stand for VP. ??? won with ??? votes to ???
Treasurer: ??? stood for election unopposed.
Secretary: ??? stood for election unopposed.
At large seats: ???, ???, and ??? stand for at large seats. ??? and ??? won the ranked choice vote.
New Members
Adjournment
Adjourned at
Time: Change me