Regular Member Meeting 2014 09 09

Time and Location

September 9, 2014

Called to order at ______ by ______

Members present:

Members remote:

Others present:

Quorum?

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 08 12

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for August 2014: File:HacDC Financials 2014 08.pdf. We gained Celeste, Enrique, and Phillip as new members. We lost Ruben Duque, Elizabeth Smith, Dan Koestler, and Bjorn Westergard. We have X dues-paying members in good standing, Y dues-waived members, and Z members who are behind on dues.

Project Awesome

Here is the Project Awesome spreadsheet for August: File:HacDC PA Projects-2014 08.pdf.

Project Awesome Reports

Project SUPPLIES

Have a ~$50 receipt for various screws purchased from Fastenal, mostly for the optical table.

Project EXPANSION

For lack of incoming funding, the project coordinator (mirage335) feels that any purchase made from these funds must be well planned.

Adjournment

Adjourned at _______ by _________