Meeting Agenda 2008 12 09

Time & Location

December 9, 2008

7:30

HacDC, 1525 Newton St NW, Washington, DC. (Space)

Draft minutes of the last meeting

Tentatively approve Draft Minutes of the Dec 2 Meeting

The Consent Agenda

(No items submitted in time to meet Consent Agenda Rules)

Minister Reports

• Coordinator-in-Chief : Elliot Williams
• Minister of Finance : Nick Farr
• Minister of Information : Katie Bechtold
• Keeper of The MIBS : Richard Bewley

Member Reports

(One minute per member who wishes to give a quick report)

Old Business

Workshop Configuration

Nick, Nate and others will present their plan for reconfiguring the new workshop space over the coming week. A tentative budget for the project will be presented.

Main Space Reconfiguration

Nick, Nate and others will present their plan for reconfiguring our present space over the coming week. A tentative budget for the project will be presented.

New Business

• Notification of appointment of Shadow Ministers
  • Ben Stanfield, Shadow Minister of the MIBS
  • TC, Shadow Minister of Information
  • Andrew Righter, Shadow Minister of Special Projects
• Renew Nate B's dues waiver to January 31, 2010.
• Admit new members, if any