Meeting Agenda 2008 06 17: Difference between revisions
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* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. | * 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 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 a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) | ||
* Approve the [[Resource_Use_Policy | Resource Use Policy]] | * Approve the [[Resource_Use_Policy | Resource Use Policy]] | ||
* Approve the [[Central_Services | Central Services Policy]] | |||
== Minister Reports == | == Minister Reports == | ||
Revision as of 14:15, 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 (i.e. Door Unlockerator Project)
- Approve the Resource Use Policy
- Approve the Central Services 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