Difference between revisions of "Meeting Agenda 2008 06 17"

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(The Consent Agenda)
 
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== Time & Location==
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June 17, 2008
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7:30 - (no later than 8:30 PM)
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HacDC, 1525 Newton St NW, Washington, DC.  (Auditorium)
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== Draft minutes of the last meeting ==
 
== Draft minutes of the last meeting ==
  
 
* 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)
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* Review minutes of the [[Regular_Member_Meeting_Minutes_2008_06_10 | June 10 Meeting]] (failed to achieve Quorum)
  
 
== The Consent Agenda ==
 
== The Consent Agenda ==
  
* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009.
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'''Times reflect allocated discussion time if moved to New Business'''
* Approve the [[HacDC_Museum|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.  
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* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project)
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* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. (5 mins)
* Approve the [[Resource_Use_Policy | Resource Use Policy]]
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* Approve the [[HacDC_Museum|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 the [[Central_Services | Central Services Concept]]
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* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)
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* Approve the [[Resource_Use_Policy | Resource Use Policy]]: Assigns priority to space and resource uses.  Policy on tools as well.(10 mins)
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* Approve the [[Central_Services | Central Services Concept]]: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins)
  
 
== Minister Reports ==
 
== Minister Reports ==
  
Ministry of Finance: [[MoF_Report_2008_06_13 | Ministry of Finance report for Friday, June 13, 2008]] (Draft)
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Ministry of Finance: A report will be available for the meeting.
  
 
== Member Reports ==
 
== Member Reports ==
  
* Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project.
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* Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project. (1 min)
  
 
== Old Business ==
 
== Old Business ==
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== New Business ==
 
== New Business ==
  
* Approve new members
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* Approve new members (10 mins)
  
[[Category:Meeting_Agendas]]
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[[Category:Meeting Minutes]]

Latest revision as of 17:40, 3 April 2012

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: A report will be available for the meeting.

Member Reports

Old Business

No Old Business is currently pending

New Business

  • Approve new members (10 mins)