Regular Member Meeting 2014 02 11: Difference between revisions
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== Member Reports == | == Member Reports == | ||
=== David Mc === | |||
Working on lighting for the new shelves in the basement. Have lights, tweaking mounting.. need help finding '''efficient''' power supplies: 10 x 12v @ 2 to 4A (prefer 3A but anywhere in that range) | |||
== Old Business == | == Old Business == | ||
Revision as of 14:38, 11 February 2014
Time and Location
- February 11, 2014
- Called to order at _____ by _______
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 01 14
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for January 2014: File:HacDC Financials 2014 01.pdf. In the past month we received resignations from At-Large Director Shawn Nock, long-time contributor Martin Rothfield, Ken Chalk, Richard Pournelle, Zach Walls, Jarett DeAngelis, Erica Kane, and Robert King. We have one new member, Abe. Including dues-paying, dues-waived, and behind-on-dues-but-repaying members, we have 57 members.
Project Awesome
Here is the Project Awesome spreadsheet for January: File:HacDC PA Projects-2014 01.pdf. Since we have a negative surplus for the first time since December 2012, I cannot justify declaring a Project Awesome dividend for the month.
Secretary's Report
- Calendar of non-HacDC events.
- Increasing cross-talk between spaces in the region. Looking for help.
- GE Garages? We were propositioned to "work with them"... deadline for response is Friday, don't know what this really is.
Director-at-Large Reports
???
Reuven
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project SPACECAM
Member Reports
David Mc
Working on lighting for the new shelves in the basement. Have lights, tweaking mounting.. need help finding efficient power supplies: 10 x 12v @ 2 to 4A (prefer 3A but anywhere in that range)
Old Business
New Business
Election of a new at-large director: According to our Bylaws, "Vacancies on the board shall be filled at the next regular meeting using the applicable process outlined in Section 3."
New Members
Adjournment
Adjourned at _______