Regular Member Meeting 2017 07 11: Difference between revisions

Revision as of 00:01, 12 July 2017

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

New Members

Benjamin Blundell - The British Invasion! :D But I'm lovely really so pretty please vote me in :D

Old Business

We have 16 signatures on the bylaws amendment pettition, out of about 28 members. We've still to email the petition to members or mail hardcopies, but this illustrates the reason we need this amendment in the first place... Please Sign/Consider if you are present. Now.

Review/discuss/vote on the new draft of the HSTS MOU, already discussed some last month: [[1]]

Review/discuss/vote on Ken's proposal that HacDC act as a fiscal sponsor, detailed previously:

[[2]]

New Business

Project Awesome Reports

Project SUPPLIES

Project EXPANSION

Project HAMRADIO

Project Electron Microscope (SEM)

Project Optical Table Robot (OTR)

Project CRISPR

Project SpaceBlimp

Member Reports

Director Reports

President's Report

Vice President's Report

Treasurer's Report

We had a surplus of $667 because we're still catching up from my forgetting to bill people in previous months. I'll be distributing this surplus to Project Awesome as a dividend. Please look at the new projects and let me know what to do with your share. Balances is here: [3]

Secretary's Report

Director-at-Large Reports

Mike

Matt

Adjournment

Adjourned by at xxx by xxx

@@ Line 22: / Line 22: @@
 == Old Business ==
-* We have 12 signatures on the bylaws amendment pettition, out of about 28 members. We've still to email the petition to members or mail hardcopies, but this illustrates the reason we need this amendment in the first place... Please Sign/Consider if you are present. Now.
+* We have 16 signatures on the bylaws amendment pettition, out of about 28 members. We've still to email the petition to members or mail hardcopies, but this illustrates the reason we need this amendment in the first place... Please Sign/Consider if you are present. Now.
 * Review/discuss/vote on the new draft of the HSTS MOU, already discussed some last month: [[http://wiki.hacdc.org/index.php/File:HacDC_HSTS_MOUv3.pdf]]