Difference between revisions of "Meeting Agenda 2008 06 17"

From HacDC Wiki
Jump to: navigation, search
(Draft minutes of the last meeting)
Line 9: Line 9:
  
 
* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]]
 
* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]]
* Review minutes (of other meetings that failed to meet Quorum)
+
* Review minutes of the [[Regular_Member_Meeting_Minutes_2008_06_10 | June 10 Meeting]] (failed to achieve Quorum)
  
 
== The Consent Agenda ==
 
== The Consent Agenda ==

Revision as of 21:28, 15 June 2008

Time & Location

June 17, 2008 7:30 - (no later than 8:30 PM) HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)

Draft minutes of the last meeting

The Consent Agenda

Times reflect allocated discussion time if moved to New Business

  • Approve the Dues Waiver for Nate B, through January 2009. (5 mins)
  • Approve the Proposal for a HacDC museum proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)
  • Approve a $500 budget for the Physical Access Control Project (i.e. Door Unlockerator Project) (5 mins)
  • Approve the Resource Use Policy: Assigns priority to space and resource uses. Policy on tools as well.(10 mins)
  • Approve the Central Services Concept: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins)

Minister Reports

Ministry of Finance: Ministry of Finance report for Friday, June 13, 2008 (Currently Draft)

Member Reports

Old Business

No Old Business is currently pending

New Business

  • Approve new members (10 mins)