Regular Member Meeting 2010 11 09: Difference between revisions
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== New Business == | == New Business == | ||
=== Motion to restrict communication with landlords === | |||
Motion: To authorize the HacDC board of directors to carry out ALL business and communication with the landlord AND all personnel employed by the landlord. And, to restrict all other members from ANY discussions involving HacDC, HacDC business, or other HacDC members with the landlord. | |||
Background: Recently, member(s) of HacDC who believe it is their role to speak on HacDC's behalf with our landlords have been communicating information about HacDC that paint it in a negative light, without any logical reason for doing so. There have also been discussions with church personnel which include private details about members of HacDC. These conversations, whether carried out in good conscience, harm HacDC's relationship with our landlord and also harm the reputation of individual HacDC members who's reputations have been besmirched. | |||
=== New Members === | === New Members === | ||
Revision as of 17:18, 9 November 2010
Note: This page serves as the 2010-11-09 Member Meeting's agenda (before the meeting) and minutes (after the meeting).
Time and Location
November 9, 2010 Meeting called to order at ___ by ___.
Members Present:
Others Present:
Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2010 10 12
Director Reports
President's Report
Treasurer's Report
Vice President's Report
Secretary's Report
Director-at-Large Reports
William
Katie
Come to T2: Return of Tea Night on Sunday at 7 p.m.
Go HacDC Spaceblimp 3! (Launch planned for Saturday the 13th.)
Member Reports
Old Business
New Business
Motion to restrict communication with landlords
Motion: To authorize the HacDC board of directors to carry out ALL business and communication with the landlord AND all personnel employed by the landlord. And, to restrict all other members from ANY discussions involving HacDC, HacDC business, or other HacDC members with the landlord.
Background: Recently, member(s) of HacDC who believe it is their role to speak on HacDC's behalf with our landlords have been communicating information about HacDC that paint it in a negative light, without any logical reason for doing so. There have also been discussions with church personnel which include private details about members of HacDC. These conversations, whether carried out in good conscience, harm HacDC's relationship with our landlord and also harm the reputation of individual HacDC members who's reputations have been besmirched.
New Members
Sunsh1ne (Beckie) - Formerly of Twin Cities maker now in the DC area. Has been paying dues, but unfortunately could not make it to the meeting tonight. Talk to Alberto, timball, or (possibly) Elliot for more information.
- David McInnis is requesting to become a full member.
- I've attended various meetings since June including Lightning Talks and RedBeard's election. I started the paypal dues subscription today but cannot attend the meeting. Would it be possible to consider my request in absentia?
Adjournment
Adjourned at ___.