Meeting Agenda 2008 12 02

Time & Location

December 2, 2008

7:30

HacDC, 1525 Newton St NW, Washington, DC. (Space)

Draft minutes of the last meeting

• Table approval of prior meeting minutes / actions

The Consent Agenda

(No items submitted in time to meet Consent Agenda Rules)

Minister Reports

• Coordinator-in-Chief (Acting): Nick Farr
• Ministry of Finance: Nick Farr
• Ministry of Information: (Vacant)
• Ministry of The MIBS: Richard Bewley

Member Reports

(One minute per member who wishes to give a quick report)

Old Business

• Notification that the Bylaws Amendment has been ratified
• Notification of new honorary members appointed by Minister of Finance
  • Gareth Branwyn, Dorkbot Co-Overlord
  • Alberto Gaitán, Dorkbot Co-Overlord

New Business

• Elections, as per Article V Section III of HacDC Bylaws
  • Coordinator in Chief: Elliot Williams (Candidate)
  • Minister of Information: Katie (Candidate)
• Workshop Configuration
• Main Space Reconfiguration
• A HacDC Christmas
• Data Destruction and Donation Day
• Update on the Door Entry Project