Difference between revisions of "Meeting Agenda 2008 06 17"

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(The Consent Agenda)
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{{Floating TOC}}
 
{{Floating TOC}}
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MAX meeting time scheduled: 60 minutes
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== Location ==
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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 ==
  
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== 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]] (10 mins)
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* Approve the [[Central_Services | Central Services Concept]] (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: [[MoF_Report_2008_06_13 | Ministry of Finance report for Friday, June 13, 2008]] (Currently Draft)
  
 
== 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)
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[[Category:Meeting_Agendas]]
 
[[Category:Meeting_Agendas]]

Revision as of 07:17, 13 June 2008


MAX meeting time scheduled: 60 minutes

Location

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

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)