Regular Member Meeting 2013 06 11
From HacDC Wiki
Time and Location
- June 11, 2013
- Called to order at _:_ by __.
- Members present:
- Others present:
- Quorum?
- Quorum ? met.
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 05 14
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Project Awesome
Secretary's Report
Director-at-Large Reports
Shawn Nock (unable to attend)
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Special Thanks
3D Printers
Prusa Mendel Repairs
Cupcake Makerbot
Outlook
Costs
Project SPACECAM
Member Reports
Old Business
- Privacy_Policy is put forward for member vote as officially adopted policy. Notification was sent to members on 04May2013.
- In the week since announcing this was up for vote, there has been a lot of discussion and probably not enough agreement to actually vote on it.
- Licensing Policy is put forward for member vote as officially adopted policy. Notification was also sent to members on 04May2013.
- Vote to approve "Article II: Membership" and "Article III: Expenditures and Reimbursements" from the Proposed Standing Rules.
- Shop Rules is put forward for member vote. Such rules as these are pointed to in Article VI in Proposed Standing Rules.