Regular Member Meeting 2014 10 14

Time and Location

October 14, 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 09 09

Recognition

ag4ve - Cryptoparty organization. Dan Barlow - More progress on the SEM. Continued laser cutter work. Hunter - More progress on the SEM. Successfully assisting remote diagnosis and reconnection of the Occupancy Sensor. Julia Longtin - Funding and beginning construction of our Optical Table Robot. Supported the cryptoparty. Justin Myers - Taking on SEM filament purchase. Katie - Getting HacDC on eBay. Continuing timely and orderly HacDC financial reports. Lee - Getting HacDC on eBay.

Cleanup Participants - Anyone who helped cleanup the space.

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for September 2014: File:HacDC Financials 2014 09.pdf. We gained ___ as new members. We lost Andrew Harris. We have X dues-paying members in good standing, Y dues-waived members, and X members who are behind on dues.

Project Awesome

Here is the Project Awesome spreadsheet for September: File:HacDC PA Projects-2014 09.pdf. We continue to have to dip into savings to pay our rent, so no dividend this month. :(

Project Awesome Reports

Project SUPPLIES

No expenditures this month. SEM filament has been ordered, and may be reimbursed soon.

Project EXPANSION

Would be nice if we had more funding.

Adjournment

Adjourned at _______ by _________