Regular Member Meeting 2014 02 11

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

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for January 2014: File:HacDC Financials 2014 01.pdf. In January we received resignations from At-Large Director Shawn Nock, long-time contributor Martin Rothfield, Ken Chalk, Richard Pournelle, Zach Walls, Jarett DeAngelis, and Erica Kane. We have one new member, Abe. Including dues-paying, dues-waived, and behind-on-dues-but-repaying members, we have 58 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.

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."

Adjournment

Adjourned at _______