Regular Member Meeting 2019 07 09: Difference between revisions
From HacDC Wiki
| Line 22: | Line 22: | ||
== Old Business == | == Old Business == | ||
* Rules of the road/code of conduct - there is input from Bobby that should be considered before we vote to accept | |||
* Ken is taking the VR system to community program that he is supporting so the younger kids can experience it (so no VR in the space right now) | |||
* Basement keys are sorted out, Karen and James need to go to the bank to sort out the signature cards | |||
* Visit to Nonstop Art - aiming for a group field trip on Wednesday, July 17, 6pm - Karen will email Nehemiah | |||
== New Business == | == New Business == | ||
Revision as of 23:52, 9 July 2019
Time and Location
- Date
- Called to order at 7.35 pm by Karen
- Members present: Tayeb, Bobby, Ken, Kevin, James, Dan, Karen, Mirage
- Members remote:
- Others present: Rob, Jeff
- Quorum
- Quorum met? Y
Approval of Previous Meeting's Minutes
Motion, seconded, approved by acclamation.
Recognition
Bobby, James and Kevin have done a lot of work on the 3d printers Members who have converted to automatic payment Welcome back Tayeb
New Members for July
Michelle
Old Business
- Rules of the road/code of conduct - there is input from Bobby that should be considered before we vote to accept
- Ken is taking the VR system to community program that he is supporting so the younger kids can experience it (so no VR in the space right now)
- Basement keys are sorted out, Karen and James need to go to the bank to sort out the signature cards
- Visit to Nonstop Art - aiming for a group field trip on Wednesday, July 17, 6pm - Karen will email Nehemiah
New Business
Project Awesome Reports
Project SUPPLIES - Mirage
Project EXPANSION - Mirage
Project HAMRADIO - Jeff
Project Electron Microscope (SEM) - Julia
Project Optical Table Robot (OTR) - Julia
Project CRISPR -Enrique
- Report and updates
Project SpaceBlimp -Enrique
- Report and updates
Project Media Outreach - Matt
Project IT Infrastructure - Tom
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Kevin
Ken
Adjournment
Adjourned by at xxx by xxx