Regular Member Meeting 2012 08 14

Time and Location

August 14, 2012

Meeting called to order at ____ by:

Members Present:

Others Present:

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2012 07 10

Director Reports

Vice President's Report

Byzantium

Treasurer's Report

Here is the financial summary spreadsheet for July 2012: File:HacDC Financials 2012 07.pdf We had a one-time donation of $500 which is earmarked for Byzantium expenses. Otherwise, at 56 paying members, membership dues are just covering expenses and the remaining $280 surplus is due to the generous member and friend contributions - thanks to everyone who kicks in extra!

We logged three new membership subscriptions last month (Daniel Koestler, Samudra Haque, Timothy Dixon) but lost four (Alli Rense, David Lotts, Mike Chelen, Xaq Rothman), and had four non-paying members. There are several more members expected to drop in August so revenue from membership dues may be dipping below expenses until we add members again.

Quorum stays at 14 considering the members who have dropped in August.

Member Reports

HOPE9 attendees' reports

haxwithaxe

• $100 active lead EEG headset
• OpenBTS
• SleepyHead CPAP data reader/tracker
• Carry your ear plugs ... tendinitis sucks :(

haxwithaxe/The Doctor/Ben/Redbeard

The epic journey and the magic fairy-god-occupiers

Adjournment

Adjourned at: