Difference between revisions of "Meeting Agenda 2008 06 17"

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(The Consent Agenda)
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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 [[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 a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)
 
* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)
* Approve the [[Resource_Use_Policy | Resource Use Policy]] (10 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)
* Approve the [[Central_Services | Central Services Concept]] (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 ==

Revision as of 07:19, 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

  • 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)