Actions

Regular Member Meeting 2016 11 08: Difference between revisions

From HacDC Wiki

(→‎Secretary's Report: s/elect/vote)
(asdf)
Line 2: Line 2:


== Time and Location ==  
== Time and Location ==  
:Date
:Date November 8th, 2016
:Called to order at xxxx pm by xxxx
:Called to order at 8:07 pm by Enrique
:Members present:  
:Members present: Enrique, Bobby
:Members remote:  
:Members remote: Julia
:Others present:  
:Others present: Jeff
:[[Quorum]]  
:[[Quorum]]  
:: Quorum met?  
:: Quorum met? Noooo.


== Approval of Previous Meeting's Minutes ==
== Approval of Previous Meeting's Minutes ==
Line 15: Line 15:


== New Members ==
== New Members ==
Jeff D. was voted in as a new member.


== Old Business ==
== Old Business ==


== New Business ==
== New Business ==
== [[:Category:Project_Awesome|Project Awesome]] Reports ==
== [[:Category:Project_Awesome|Project Awesome]] Reports ==


Line 28: Line 30:


=== Project Electron Microscope (SEM) ===
=== Project Electron Microscope (SEM) ===
The gauge should arrive this month.


=== Project Optical Table Robot (OTR) ===
=== Project Optical Table Robot (OTR) ===


=== Project CRISPR ===
=== Project CRISPR ===
The first real CRISPR event should be in early-mid December once Nancy is back. It will be a Saturday.


=== Project SpaceBlimp ===
=== Project SpaceBlimp ===
Line 40: Line 44:


=== President's Report ===
=== President's Report ===
HacDC will be a founding member of Nation of Makers. Julia has been nominated for the NoM board of directors and will be asking members to vote for her there. Julia is also going to CCC this year, although not presenting. She'll probably return, with t-shirts.


=== Vice President's Report ===
=== Vice President's Report ===


=== Treasurer's Report ===
=== Treasurer's Report ===
I haven't done the math this month, sorry. I was out of town all last week. However I did talk to DCRA and verify we are registered as a non-profit with DC. But we probably lack a solicitation license that we ought to have. It's a $420 fee but worth it to get everything in order if we want to get grants or support from the DC government, etc, so we'll do it. We should expect the rent to go up around this time of year, as usual.
I'll add numbers after the meeting: our October revenue was XXXX, our expenses were XXXX.


=== Secretary's Report ===
=== Secretary's Report ===
Line 56: Line 64:


==== Matt ====
==== Matt ====




== Adjournment ==
== Adjournment ==
Adjourned by at xxx by xxx
Adjourned by at 8:42pm by Enrique

Revision as of 02:02, 9 November 2016


Time and Location

Date November 8th, 2016
Called to order at 8:07 pm by Enrique
Members present: Enrique, Bobby
Members remote: Julia
Others present: Jeff
Quorum
Quorum met? Noooo.

Approval of Previous Meeting's Minutes

Recognition

New Members

Jeff D. was voted in as a new member.

Old Business

New Business

Project Awesome Reports

Project SUPPLIES

Project EXPANSION

Project HAMRADIO

Project Electron Microscope (SEM)

The gauge should arrive this month.

Project Optical Table Robot (OTR)

Project CRISPR

The first real CRISPR event should be in early-mid December once Nancy is back. It will be a Saturday.

Project SpaceBlimp

Member Reports

Director Reports

President's Report

HacDC will be a founding member of Nation of Makers. Julia has been nominated for the NoM board of directors and will be asking members to vote for her there. Julia is also going to CCC this year, although not presenting. She'll probably return, with t-shirts.

Vice President's Report

Treasurer's Report

I haven't done the math this month, sorry. I was out of town all last week. However I did talk to DCRA and verify we are registered as a non-profit with DC. But we probably lack a solicitation license that we ought to have. It's a $420 fee but worth it to get everything in order if we want to get grants or support from the DC government, etc, so we'll do it. We should expect the rent to go up around this time of year, as usual.

I'll add numbers after the meeting: our October revenue was XXXX, our expenses were XXXX.

Secretary's Report

VOTE-POCALYPSE-GEDDON!

It's (potentially) the end of our Republic.

Director-at-Large Reports

Mike

Matt

Adjournment

Adjourned by at 8:42pm by Enrique