Regular Member Meeting 2011 02 08

Note: This page serves as the 2011-02-08 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Time and Location

February 8, 2011

Meeting called to order at _____ by _____.

Members Present:

Others Present:

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2011 01 11

Director Reports

Director-at-Large Reports

Katie

• Results from LinkedIn survey

How would you feel about advertising your HacDC participation on LinkedIn by being a member of a HacDC group there?

I would like to do so.	5
I would not like to do so.	0
I don't care.	1
I don't use or intend to use LinkedIn.	0

If a HacDC group on LinkedIn is established, who should be allowed to join?

Anyone at all	1
Anyone who participates in HacDC, member or not	4
Only HacDC members	1

• Cupcake Challenge results
• unicorn build report
• hoping to hold an LED Embroidery workshop before April
• our wikipedia entry is being considered for deletion; we should probably update it to prevent that

New Business

Proposed change to the membership process which are defined in the Standing Rules:

Any member may nominate a qualified person to be a voting member. Any eligible person may be elected as a voting member at any regular meeting upon meeting one the following sets of qualifications:

1) The payment of their first periodic dues and visual approval of all members present.

2) The payment of their first periodic dues, a short statement prepared by the proposed member showing their support of article 1 of our Bylaws, having at least two members present vouch for the candidacy of the prospective member. The two members which vouch for the candidacy of the new member may not be the person who nominated the individual for status as a voting member.

• 2.1) The prepared statement may be written or in some other form of A/V communication that the members of the meeting may

understand.

Adjournment

Adjourned at ____.