Annual Meeting 2015
- 1 Purpose
- 2 Time and Location
- 3 Approval of Previous Meeting's Minutes
- 4 Recognition
- 5 Director Reports
- 6 Project Awesome Reports
- 7 Member Reports
- 8 Old Business
- 9 New Business
- 10 Board of Directors Elections
- 11 New Members
- 12 Adjournment
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 January.
Time and Location
January 10, 2015
Meeting called to order at ____ by _____.
Approval of Previous Meeting's Minutes
Vice President's Report
Here is the financial summary spreadsheet for December 2014: File:HacDC Financials 2014 12.pdf. We gained Gary Sparkes (Hunter) as a new member, re-gained Ann Millspaugh as a returning member, and lost Phillip Walker. We have M dues-paying members in good standing and N dues-waived members.
Here is the Project Awesome spreadsheet for December: File:HacDC PA Projects-2014 12.pdf.
Project Awesome Reports
Board of Directors Elections
Results of the elections are as follows:
At-Large Directors (two)
Adjourned at _______.