Regular Member Meeting 2014 12 09
From HacDC Wiki
Time and Location
- December 9, 2014
- Called to order at ______ by _______
- Members present:
- Members remote:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 11 18
Recognition
- Anonymous $100 donor
- Dan Barlow - Nose to the grindstone, CNC milling ground drone parts.
- Don Jones - Grant research, equipment setup, and maintaining friendly relations with the Church.
- Lee Ciereszko - License plate proceeds and other donations to HAMRADIO.
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for November 2014: File:HacDC Financials 2014 11.pdf. We gained Christine Axsmith as a new member. We have 42 dues-paying members in good standing and 6 dues-waived members.
I'll put together materials for HacDC to apply to be part of the 2015 Combined Federal Campaign of the National Capital Area, which will provide an easy way for federal workers to donate to us.
Project Awesome
Here is the Project Awesome spreadsheet for November: File:HacDC PA Projects-2014 11.pdf. We continue to have to dip into savings to pay our rent, so no dividend this month. :( In accordance with Project Awesome Rules, Project SPACECAM was canceled and its $50 balance returned to our unallocated reserves.
Secretary's Report
Director-at-Large Reports
Travis
Zack
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Member Reports
Old Business
New Business
New Members
Adjournment
Adjourned at _______ by ________