Actions

Meeting Agenda 2009 03 10

From HacDC Wiki

Time & Location

March 10, 2009
7:30 p.m. to 8:30 p.m.
HacDC, 1525 Newton St NW, Washington, DC

Draft minutes of the last meeting

See Regular Member Meeting Minutes 2009 03 03.

The Consent Agenda

Items from the Annual Meeting

  • Approve Robert's Rules of Order as our official meeting protocol
  • Vote on Bylaws Change to Change the Regular Meeting Frequency to the second Tuesday of each month.
    • I believe this is also codified in the bylaws and thus cannot be changed. (Article III, Section 1) - Serge

Minister Reports

Member Reports

  • PR Coordinator Status
    • NoVALUG meeting
    • Plan for future

Old Business

  • Basement space update
  • Door entry project status

New Business

Vote in new Board Member

Approval of any pending new member(s).