Regular Member Meeting 2008 07 15

These are the minutes of the Regular Member Meeting held on July 15, 2008

• Members Present: (Member public names TO BE POSTED)
• Others Present:
• Quorum: Achieved
• Called to Order: 7:38pm
• Adjourned: 7:58pm
• Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
• Presiding: Andrew Righer, Coordinator in Chief

Draft minutes of the last meeting

• The June 17 Meeting Minutes were approved.
• The June 24 Meeting Minutes were approved.

The Consent Agenda

• Approve Amendment To Bylaws to Lower Quorum

Petition to amend bylaws still needs to be signed by several more members to pass.

Minister Reports

Coordinator in Chief

Encourages people to get active members, such as Microcontroller Mondays. Call to setup new projects and ideas.

Ministry of Finance

29 Members are Active and have paid June dues, therefore we require 15 for quorum 5 Members were suspended on July 1 for lack of payment of dues 6 Members are pending approval

Minister of Information

Needs people to help, see mailing list.

Old Business

Approval of New Members

Tim C. :

As there were no objections, Tim C. becomes our 40th member. With no objections, Rattle became our 41st member.