Regular Member Meeting 2014 02 11
From HacDC Wiki
Time and Location
- February 11, 2014
- Called to order at _____ by _______
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 01 14
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for January 2014: File:HacDC Financials 2014 01.pdf. In the past month we received resignations from At-Large Director Shawn Nock, long-time contributor Martin Rothfield, Ken Chalk, Richard Pournelle, Zach Walls, Jarett DeAngelis, Erica Kane, and Robert King. We have one new member, Abe. Including dues-paying, dues-waived, and behind-on-dues-but-repaying members, we have 57 members.
Project Awesome
Here is the Project Awesome spreadsheet for January: File:HacDC PA Projects-2014 01.pdf. Since we have a negative surplus for the first time since December 2012, I cannot justify declaring a Project Awesome dividend for the month.
Secretary's Report
Director-at-Large Reports
???
Reuven
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project SPACECAM
Member Reports
Old Business
New Business
Election of a new at-large director: According to our Bylaws, "Vacancies on the board shall be filled at the next regular meeting using the applicable process outlined in Section 3."
New Members
Adjournment
Adjourned at _______