Annual Meeting 2014

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.

This meeting will also serve as the monthly meeting for the month of March.

Time and Location

March 11, 2014

Meeting called to order at ____ by ____

Members Present:

Others Present:

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 02 11

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for February 2014: File:HacDC Financials 2014 02.pdf. We gained N members in the last month: Elizabeth Smith, Ariam Mogos, . We lost M members in the last month: Tim Dixon, Nick Mapsy.

Project Awesome

Here is the Project Awesome spreadsheet for February: File:HacDC PA Projects-2014 02.pdf. Once again we are in the red for the month, so there is no Project Awesome dividend.

Old Business

Provide Martin a keyholding honorary (nonpaying) membership.

Adjournment

Adjourned at _____