Regular Member Meeting 2016 03 08
From HacDC Wiki
Time and Location
- Date
- Called to order at xxxx pm by xxxx
- Members present:
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
Recognition
- We received a huge unsolicited donation from Lee! Thanks Lee!
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Mike
Matt
Project Awesome Reports
Project SUPPLIES
Project EXPANSION
Project HAMRADIO
Project SEM (Electron Microscope)
Project OTR (Optical Table Robot)
Member Reports
Old Business
- Proposal to allocate $2,000 for fully recomissioning the OpticalTableRobot. (Tabled at the last meeting)
- Proposal to allocate $500 for an off-the-shelf throw-away eBay laser cutter. - (Tabled at the last meeting)
New Business
- Propose that we allocate $100 from our general fund for card and a gift for Brian, Saint Stephen's departing administrator. We can brainstorm what the gift should be; maybe lots of sunscreen since he's moving to a sunny desert place.
New Members
Adjournment
Adjourned by at xxx by xxx