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Regular Member Meeting 2014 07 08

From HacDC Wiki


Time and Location

July 8, 2014
Called to order at ______ by ______
Members present:
Others present:
Quorum?
Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 05 13

Regular Member Meeting 2014 04 08

Recognition

  • Martin, for roof expedition and photographic inspection of roof antenna condition.
  • Julia Longtin (aka. juri) and Shawn Wilson (aka. AG4VE) for continued work assembling and commissioning our new 3D printers.
  • Dan Barlow, Tommy Johnson, and anyone else involved in bringing us an engine hoist for deploying the optical table.
  • Zach, for fixing the large TV.

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Here is the financial summary spreadsheet for June 2014: File:HacDC Financials 2014 06.pdf. We did not gain any new members. In May we lost three members: Ann Millspaugh, Griffin Boyce, and Sharad Satsangi. In June we lost Ken Kenworthy and Kasia Whiteis. We have 42 dues-paying members in good standing, 8 dues-waived members, and 4 members who are behind on dues.

Project Awesome

Here is the Project Awesome spreadsheet for June: File:HacDC PA Projects-2014 06.pdf. We continue to have to dip into savings to pay our rent, so no dividend this month. :(

Secretary's Report

Director-at-Large Reports

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project EXPANSION

Project SPACECAM

Member Reports

Old Business

New Business

New Members

Adjournment

Adjourned at _____ by _______