Meeting Agenda 2008 06 17: Difference between revisions
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* [[Nate_B_Dues_Waiver| | {{Floating TOC}} | ||
* [[HacDC_Museum|Proposal for a HacDC museum]] | == Draft minutes of the last meeting == | ||
* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]] | |||
* Review minutes (of other meetings that failed to meet Quorum) | |||
== The Consent Agenda == | |||
* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. | |||
* Approve the [[HacDC_Museum|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. | |||
* Approve a $500 budget for the [[Physical_Access_Control_Project]] | |||
* Approve the [[Resource_Use_Policy | Resource Use Policy]] | |||
== Minister Reports == | |||
Ministry of Finance: [[MoF_Report_2008_06_13 | Ministry of Finance report for Friday, June 13, 2008]] (Draft) | |||
== Member Reports == | |||
* Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project. | |||
== Old Business == | |||
No Old Business is currently pending | |||
== New Business == | |||
* Approve new members | |||
[[Category:Meeting_Agendas]] | [[Category:Meeting_Agendas]] | ||
Revision as of 07:27, 13 June 2008
Draft minutes of the last meeting
- Approve May 20 Meeting Minutes
- Review minutes (of other meetings that failed to meet Quorum)
The Consent Agenda
- Approve the Dues Waiver for Nate B, through January 2009.
- Approve the Proposal for a HacDC museum proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval.
- Approve a $500 budget for the Physical_Access_Control_Project
- Approve the Resource Use Policy
Minister Reports
Ministry of Finance: Ministry of Finance report for Friday, June 13, 2008 (Draft)
Member Reports
- Nick Farr: Columbia Heights Wireless project.
Old Business
No Old Business is currently pending
New Business
- Approve new members