Regular Member Meeting 2019 07 09

Time and Location

Date

Called to order at 7.35 pm by Karen

Members present: Tayeb, Bobby, Ken, Kevin, James, Dan, Karen, Mirage

Members remote:

Others present: Rob, Jeff

Quorum

Quorum met? Y

Approval of Previous Meeting's Minutes

Motion, seconded, approved by acclamation.

Recognition

Bobby, James and Kevin have done a lot of work on the 3d printers Members who have converted to automatic payment Welcome back Tayeb

New Members for July

Michelle

Old Business

• Rules of the road/code of conduct - there is input from Bobby that should be considered before we vote to accept
• Ken is taking the VR system to community program that he is supporting so the younger kids can experience it (so no VR in the space right now)
• Basement keys are sorted out, Karen and James need to go to the bank to sort out the signature cards
• Visit to Nonstop Art - aiming for a group field trip on Wednesday, July 17, 6pm - Karen will email Nehemiah

New Business

• Kevin made a connection with WABA (kind of) who offered to help HacDC get a table at community events
• Dan is looking for a part for his 3d printer that is on loan to HacDC

Project Awesome Reports

Project CRISPR -Enrique

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

Director Reports (Governance related stuff)

Vice President's Report

Out of town - no report

Adjournment

Adjourned by at xxx by xxx