Regular Member Meeting 2015 08 11
From HacDC Wiki
Time and Location
- August 11, 2015
- Called to order at by
- Members present:
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2015 07 14
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Don
Phil
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Member Reports
Old Business
- Pending: Bianual report needs to be filed with DCDCRA, and change of registered agent.
- Pending: Proposal for a list of special tool custodians and list of authorized users (eg CNC, Laser Cutter, Lathe, etc).
- Pending: Ability to charge for MeetUp RSVPs.
- Pending: Proposal to make HacDC facilities and events marijuana-free, independent of St. Stephen's and DC policies.
- Pending: CryptoParty 2015?
New Business
New Members
Adjournment
Adjourned by at