Difference between revisions of "Meeting Agenda 2008 06 17"

From HacDC Wiki
Jump to: navigation, search
(Minister Reports)
 
(One intermediate revision by one other user not shown)
Line 37: Line 37:
 
* Approve new members (10 mins)
 
* Approve new members (10 mins)
  
 
+
[[Category:Meeting Minutes]]
 
 
[[Category:Meeting_Agendas]]
 

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)