Annual Meeting 2013
From HacDC Wiki
From the HacDC Bylaws, Article III, Section 2:
- At the annual meeting, the voting members shall elect the Board of Directors, review and vote on the standing rules and policies of the corporation, receive reports on the activities of the corporation, approve the budget and determine the direction of corporation in the coming year.
This meeting will also serve as the monthly meeting for the month of March.
Time and Location
March 12, 2013
Meeting called to order at x:xx p.m. by
Approval of Previous Meeting's Minutes
Vice President's Report
Nothing to report.
Here is the financial summary spreadsheet for February 2013: File:HacDC Financials 2013 02.pdf. We gained one new member (Philip Westlow). The other two members voted in last meeting have not paid their dues yet. We lost Stephen Beuttel and dropped Reuven Cohen after 4 months without dues payment. We had 55 paying members and 2 non-paying members. Our dues revenue continues to meet our expenses again, and thanks to those that donate extra we had a regular (non-earmarked) monthly net of $563.
Quorum is 14.
We had a surplus so I am able to declare a $450 Project Awesome dividend and add $113 to our reserves. Here is the Project Awesome spreadsheet for February: File:HacDC PA Projects-2013 02.pdf. Thanks to everyone that voted for projects in February, there are now nine votes total.
There have been no reports for Project 3DP (3D Printing, contact Andy Ta) for the last two months so the project is suspended and will get no additional funding. If there is no report for next month it will be cancelled and any funds returned to the general. Andy, if you are out there, file a report or have someone else do it! And if you don't think you'll want to continue as coordinator, please turn it over to someone else.
Project Awesome Reports
Approve new Standing Rules
Anti-Harassment Policy and Diversity Statement
Allocate Laser funds back to HacDC
Propose to suspend Project Awesome Laser and allocate funds back to a general laser fund. Many members have expressed interest and out of respect for the democratic process we need to form a committee to make recommendations on the laser cutter purchase.
Board of Directors Elections
At-Large Directors (two)
Adjourned at x:xx pm