Regular Member Meeting 2014 01 14

Time and Location

January 14, 2014

Called to order at ______ by ______

Members present:

Others present:

Quorum?

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 11 12

Regular Member Meeting 2013 10 08

Regular Member Meeting 2013 09 10

Regular Member Meeting 2013 08 13

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for December 2013: File:HacDC Financials 2013 12.pdf.

Project Awesome

Here is the Project Awesome spreadsheet for December: File:HacDC PA Projects-2013 12.pdf. I'm able to declare a $200 dividend and add $132.29 to our un-earmarked reserves. There were 16 votes, unchanged from the previous month.

Old Business

From December agenda

• Zach purchased materials for basement shelves, and should now be reimbursed up to $400 (exact receipt value is not known to mirage335).
• Approving another $75 will allow wheels to be added to the shelves. That is not to say the wheels will be added just because their budget was approved.
• Katie proposes we allocate $100 for our traditional holiday gift to the security guard. Update (Dec. 22): ITG has provided the $100 gift to the guard; this proposal includes reimbursing him.

Shelves

$600 for shelves to mirage.

• Quorum not met, could not vote.

Honorary Memberships

The Doctor

The Doctor is one of the founding members of Project Byzantium and one of the largest contributors to the project. He has made numerous other contributions including donating time and equipment to improve the space, and helping us to network with other individuals and organizations with shared interests.

Bradford Barr

Former President of HacDC. He is also headed off the SF. Brad has been a long-time supporter of HacDC's mission. He donated a lot of time to HacDC over the years including teaching a number of classes on a variety of topics from Python to lockpicking to yo-yos.

R. Mark Adams, PhD

Long time member and contributor to the space.

Adjournment

Adjourned at ________