Annual Meeting 2021: Difference between revisions
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*Others Present: | *Others Present: | ||
** Jared | ** Jared | ||
[[Quorum]] met? | [[Quorum]] met? | ||
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=== President's Report === | === President's Report === | ||
Fundraising Activities - scheduled and proposed | Fundraising Activities - scheduled and proposed | ||
=== Vice President's Report === | === Vice President's Report === | ||
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=== Treasurer's Report === | === Treasurer's Report === | ||
10 days into March and we are net +$677 dollars for this month. There have been | 10 days into March and we are net +$677 dollars for this month. There have been additional payments from paypal and additional deposits made directly to the bank of $330, $336, and $1200. | ||
We currently have $785 dollars in the BB&T account and we are about to deposit an additional $1400. | We currently have $785 dollars in the BB&T account and we are about to deposit an additional $1400. | ||
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== New Business == | == New Business == | ||
* | * Board to meet the following Tuesday to address plan for Mike Ritonia. Tayeb to prepare shared document for Board consideration shared with Board members prior | ||
== Board of Directors Elections == | == Board of Directors Elections == | ||
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== New Members == | == New Members == | ||
We have a new member! | We have a new member! Jared | ||
== Adjournment == | == Adjournment == | ||
Revision as of 01:46, 10 March 2021
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 9 Location: HacDC
Meeting called to order at
Time: 7:43pm By: Karen
Participants
- Members Present:
- Karen
- Kevin
- Ken
- Tayeb
- John
- Michelle
- Gabe
- Matt
- Obi
- Others Present:
- Jared
Quorum met?
Yes
Approval of Previous Meeting's Minutes
Approved
Recognition
- Don -- repairing the antennas on the roof
- HacDC Robot Group -- ready to start classes this week
Director Reports
President's Report
Fundraising Activities - scheduled and proposed
Vice President's Report
Treasurer's Report
10 days into March and we are net +$677 dollars for this month. There have been additional payments from paypal and additional deposits made directly to the bank of $330, $336, and $1200. We currently have $785 dollars in the BB&T account and we are about to deposit an additional $1400.
We are doing significantly better this month than before with several one-time payments accounting for the difference
Secretary's Report
- Member cleanup will be happening this coming Saturday with Don Jones. And we have a new spring cleaning part II scheduled for March 21st
Director-at-Large Reports
Ken
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.
Member Reports
Old Business
- John: Perhaps codify the idea that the Vice President should be the person likely to become the President in the Bylaws? Look into the
Bylaws Amendments
New Business
- Board to meet the following Tuesday to address plan for Mike Ritonia. Tayeb to prepare shared document for Board consideration shared with Board members prior
Board of Directors Elections
Slate of Candidates -- Tayeb: President, John: Vice-President, Michelle: Secretary, Matt: Treasurer, Brian: At-Large, Gabe Altay: At-Large Results of the elections are as follows:
President: Tayeb stood for election unopposed.
Vice President: John stood for election unopposed.
Treasurer: Matt stood for election unopposed
Secretary: Michelle stood for election unopposed.
At large seats: Brian and Gabe stand for at large seats unopposed.
Karen moved, Kevin seconded a motion to elect the slate of board candidates in a single vote. Motion to elect the slate passed.
New Members
We have a new member! Jared
Adjournment
Adjourned at
Time: Change me