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Regular Member Meeting 2015 11 10: Difference between revisions

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=== Project EXPANSION ===
=== Project EXPANSION ===
No expenditures.


=== Project HAMRADIO ===
=== Project HAMRADIO ===

Revision as of 16:02, 28 October 2015


Time and Location

Date
Called to order at xxxx pm by xxxx
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Don

Phil

Project Awesome Reports

Project SUPPLIES

No expenditures.

Project EXPANSION

No expenditures.

Project HAMRADIO

Member Reports

Old Business

New Business

  • Proposal: Allocate up to $500 for improved flooring in the basement front room. Our access to the basement is from the outdoors so dirt gets tracked in all the time. It occasionally floods, which brings in more grime and spreads it around. The current floor is rough cement which is difficult to sweep, mop or generally keep clean and doesn't make for a very good workshop area. I propose we allocate $500 from the general fund to purchase and install improved workshop flooring. We do have to sort out and/or address the flooding at the same time.
  • Proposal: Allow the HacDC BoD to take and accept a bid from a certified pest control company to perform bed bug remediation, especially chemical spraying, in the classroom area of HacDC.

New Members

Adjournment

Adjourned by at xxx by xxx