Annual Meeting 2018

Purpose

From the HacDC Bylaws, Article III, Section 2:

At the annual meeting, the voting members shall elect the Board of Directors, review and vote on the standing rules and policies of the corporation, receive reports on the activities of the corporation, approve the budget and determine the direction of corporation in the coming year.

Time and Location

   Date: 2018.13.10 (March 10, 2018)
   Location: HacDC

Meeting called to order at

   Time: Change me

Participants

Members Present:
- Kevin
- Add me

Others Present:
- Add me

Quorum met?

   Unknown

Approval of Previous Meeting's Minutes

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Matt

Kevin

For the most part, my year has consisted of trying to network HacDC with other groups and represent HacDC at events. To that end, I:

offered 3D printing services, along with Julia, at the two-day Smithsonian Institute's Earth Optimism Summit "Hack the Planet" hackathon
represented HacDC for the Community Makerspace Day event at Mary McLeod Bethune Day Academy PCS
supported Ken's Neighborhood Opportunity Centers (NOCs) proposals by:
- participating in two meetings with DC government officials and Nation of Makers executive director
- arranged a meeting between HacDC and the New America Foundation's Open Source Institute
- established a wiki page for collecting, coalating and coordinating potential NOC resources

In lesser news, I've been:

recreating a passport stamp
futzing around with the teleconferencing system
doing this, that and the other thing
occasionally restocking the fridge

Project Awesome Reports

Project HAMRADIO

Project SEM

Project SUPPLIES

Project EXPANSION

Audit Committee Report

Nobody bothered to form a committee so there's no report. All financial statements including receipts for all purchases are at the space, in the BOD locker, treasurer's folder. The Dwolla statements include member names, the rest don't. -Enrique

Member Reports

Old Business

Bylaws Amendments

New Business

Board of Directors Elections

Results of the elections are as follows:

   President: ??? stood for election unopposed.

   Vice President:  ??? and ??? stand for VP.
   ??? won with ??? votes to ???

    Treasurer: ??? stood for election unopposed.

    Secretary: ??? stood for election unopposed.

   At large seats: ???, ???, and ??? stand for at large seats.
   ??? and ??? won the ranked choice vote.

New Members

Adjournment

Adjourned at

   Time: Change me