Regular Member Meeting 2011 02 08: Difference between revisions

Revision as of 21:02, 8 February 2011

Note: This page serves as the 2011-02-08 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Time and Location

February 8, 2011

Meeting called to order at _____ by _____.

Members Present:

Others Present:

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2011 01 11

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Will

Katie

Results from LinkedIn survey

How would you feel about advertising your HacDC participation on LinkedIn by being a member of a HacDC group there?

I would like to do so.	5
I would not like to do so.	0
I don't care.	1
I don't use or intend to use LinkedIn.	0

If a HacDC group on LinkedIn is established, who should be allowed to join?

Anyone at all	1
Anyone who participates in HacDC, member or not	4
Only HacDC members	1

Cupcake Challenge results
unicorn build report
hoping to hold an LED Embroidery workshop before April
our wikipedia entry is being considered for deletion; we should probably update it to prevent that

Member Reports

Old Business

New Business

New Members

Adjournment

Adjourned at ____.

@@ Line 32: / Line 32: @@
 ==== Will ====
-Proposed change to the membership process which are defined in the Standing Rules:
-Any member may nominate a qualified person to be a voting member.  Any
-eligible person may be elected as a voting member at any regular
-meeting upon meeting one the following sets of qualifications:
-) The payment of their first periodic dues and visual approval of all members present.
-) The payment of their first periodic dues, a short statement prepared by the proposed member showing their support of article 1 of our Bylaws, having at least two members present vouch for the candidacy of the prospective member.  The two members which vouch for the candidacy of the new member may not be the person who nominated the individual for status as a voting member.
-.1) The prepared statement may be written or in some other form of A/V communication that the members of the meeting may understand.
 ==== Katie ====