Difference between revisions of "Meeting Agenda 2008 06 17"

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(The Consent Agenda)
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* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009.
 
* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009.
 
* 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.  
 
* 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.  
* Approve a $500 budget for the [[Physical_Access_Control_Project]]
+
* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project)
 
* Approve the [[Resource_Use_Policy | Resource Use Policy]]
 
* Approve the [[Resource_Use_Policy | Resource Use Policy]]
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* Approve the [[Central_Services | Central Services Policy]]
  
 
== Minister Reports ==
 
== Minister Reports ==

Revision as of 06:15, 13 June 2008

Draft minutes of the last meeting

The Consent Agenda

Minister Reports

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

Member Reports

Old Business

No Old Business is currently pending

New Business

  • Approve new members