Annual Meeting 2014

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Purpose

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 11, 2014

Meeting called to order at ____ by ____

Members Present:

Others Present:

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 02 11

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Here is the financial summary spreadsheet for February 2014: File:HacDC Financials 2014 02.pdf. We gained N members in the last month: Elizabeth Smith, Ariam Mogos, . We lost M members in the last month: Tim Dixon, Nick Mapsy.

Project Awesome

Here is the Project Awesome spreadsheet for February: File:HacDC PA Projects-2014 02.pdf.

Secretary's Report

Director-at-Large Reports

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project EXPANSION

Project SPACECAM

Member Reports

Old Business

New Business

Board of Directors Elections

President

Vice-President

Treasurer

Secretary

At-Large Directors (two)

New Members

Adjournment

Adjourned at _____