Meeting Agenda 2008 06 17: Difference between revisions
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MAX meeting time scheduled: 60 minutes | |||
== Location == | |||
HacDC, 1525 Newton St NW, Washington, DC. (Auditorium) | |||
== Draft minutes of the last meeting == | == Draft minutes of the last meeting == | ||
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== The Consent Agenda == | == The Consent Agenda == | ||
* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. | '''Times reflect allocated discussion time if moved to New Business''' | ||
* Approve the [[HacDC_Museum|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. | |||
* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) | * Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. (5 mins) | ||
* Approve the [[Resource_Use_Policy | Resource Use Policy]] | * Approve the [[HacDC_Museum|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins) | ||
* Approve the [[Central_Services | Central Services Concept]] | * Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins) | ||
* Approve the [[Resource_Use_Policy | Resource Use Policy]] (10 mins) | |||
* Approve the [[Central_Services | Central Services Concept]] (10 mins) | |||
== Minister Reports == | == Minister Reports == | ||
Ministry of Finance: [[MoF_Report_2008_06_13 | Ministry of Finance report for Friday, June 13, 2008]] (Draft) | Ministry of Finance: [[MoF_Report_2008_06_13 | Ministry of Finance report for Friday, June 13, 2008]] (Currently Draft) | ||
== Member Reports == | == Member Reports == | ||
* Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project. | * Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project. (1 min) | ||
== Old Business == | == Old Business == | ||
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== New Business == | == New Business == | ||
* Approve new members | * Approve new members (10 mins) | ||
[[Category:Meeting_Agendas]] | [[Category:Meeting_Agendas]] | ||
Revision as of 15:17, 13 June 2008
MAX meeting time scheduled: 60 minutes
Location
HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)
Draft minutes of the last meeting
- Approve May 20 Meeting Minutes
- Review minutes (of other meetings that failed to meet Quorum)
The Consent Agenda
Times reflect allocated discussion time if moved to New Business
- Approve the Dues Waiver for Nate B, through January 2009. (5 mins)
- Approve the Proposal for a HacDC museum proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)
- Approve a $500 budget for the Physical Access Control Project (i.e. Door Unlockerator Project) (5 mins)
- Approve the Resource Use Policy (10 mins)
- Approve the Central Services Concept (10 mins)
Minister Reports
Ministry of Finance: Ministry of Finance report for Friday, June 13, 2008 (Currently Draft)
Member Reports
- Nick Farr: Columbia Heights Wireless project. (1 min)
Old Business
No Old Business is currently pending
New Business
- Approve new members (10 mins)