Regular Member Meeting 2013 08 13: Difference between revisions
From HacDC Wiki
(started) |
(sec report (ha!), dehumidifier) |
||
| Line 1: | Line 1: | ||
[[Category:Meeting Minutes]] | [[Category:Meeting Minutes]] {{TOCright}} | ||
== Time and Location == | == Time and Location == | ||
| Line 31: | Line 31: | ||
=== Secretary's Report === | === Secretary's Report === | ||
Nothing to report. | |||
| Line 58: | Line 59: | ||
== Member Reports == | == Member Reports == | ||
===Dehumidifier=== | |||
Bought, working, and draining to the outside. Steam pipe opening sealed. (cut on 3 sides to enter, tape afterwards) | |||
: Is it sufficient? | |||
Revision as of 20:01, 10 August 2013
Time and Location
- August 13, 2013
- Called to order at ___ by ___.
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 07 09
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for ___ 2013: File:HacDC Financials 2013 .pdf. We gained ___ as a new member (voted in ___), and prospective members ___ have already started paying dues. ___ left. ___ people (members and non-members) made non-dues donations.
Project Awesome
We had a surplus so I am able to declare a $__ Project Awesome dividend and add $__ to our reserves. Here is the Project Awesome spreadsheet for ___: File:HacDC PA Projects-2013 .pdf. There are currently __ votes.
Secretary's Report
Nothing to report.
Director-at-Large Reports
Shawn Nock
Rubin
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project SPACECAM
Member Reports
Dehumidifier
Bought, working, and draining to the outside. Steam pipe opening sealed. (cut on 3 sides to enter, tape afterwards)
- Is it sufficient?
Old Business
New Business
New Members
Adjournment
Adjourned at ___.