Difference between revisions of "Annual Meeting 2021"

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(Created page with "Category:Meeting Minutes {{TOCright}} == Purpose == From the HacDC Bylaws, Article III, Section 2: :''At the annual meeting, the voting members shall elect the Board of D...")
 
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== Time and Location ==  
 
== Time and Location ==  
     Date: Tuesday, March 12
+
     Date: Tuesday, March 9
 
     Location: HacDC
 
     Location: HacDC
  
 
Meeting called to order at
 
Meeting called to order at
     Time: 7:10pm
+
     Time: 7:43pm
 
     By: Karen
 
     By: Karen
  
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** Tayeb
 
** Tayeb
 
** John
 
** John
** Brian Madonna
+
** Michelle
** Don Jones
+
** Gabe
 
** Matt
 
** Matt
 +
** Obi
  
 
*Others Present:
 
*Others Present:
** ITechGeek
+
** Jared
** Chris
+
 
  
 
[[Quorum]] met?
 
[[Quorum]] met?
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== Recognition ==
 
== Recognition ==
* Louis -- Led a very successful round of All About Circuits sessions
+
* Don -- repairing the antennas on the roof
* We have a new member (Chris)
+
* HacDC Robot Group -- ready to start classes this week
* Bobby -- Has put a lot of effort into the laser cutter and it's paying off!  We're almost there
 
  
 
== Director Reports ==
 
== Director Reports ==
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== Old Business ==
 
== Old Business ==
*We are still figuring out a time and list idea of things to talk about to Nehemia of NonStop Art (who just got a new job)
+
* Schedule meeting with Mike for later this month
* Figuring out what we are going to do at USASEF: Louis' speaker hooked up to a theremin is one idea, possibly some additional visual elements to be added.  We should email Avi about TOOOL and try to make lockpicking happen
 
  
 
=== Bylaws Amendments ===
 
=== Bylaws Amendments ===

Revision as of 16:47, 9 March 2021

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.

Time and Location

   Date: Tuesday, March 9
   Location: HacDC

Meeting called to order at

   Time: 7:43pm
   By: Karen

Participants

  • Members Present:
    • Karen
    • Kevin
    • Ken
    • Tayeb
    • John
    • Michelle
    • Gabe
    • Matt
    • Obi
  • Others Present:
    • Jared


Quorum met?

   Yes

Approval of Previous Meeting's Minutes

Approved

Recognition

  • Don -- repairing the antennas on the roof
  • HacDC Robot Group -- ready to start classes this week

Director Reports

President's Report

Fundraising Activities - scheduled and proposed

Vice President's Report

Treasurer's Report

10 days into March and we are net +$677 dollars for this month. There have been addidional payments from paypal and additional deposits made directly to the bank of $330, $336, and $1200. We currently have $785 dollars in the BB&T account and we are about to deposit an additional $1400.

We are doing significantly better this month than before with several one-time payments accounting for the difference

Secretary's Report

  • Member cleanup will be happening this coming Saturday with Don Jones. And we have a new spring cleaning part II scheduled for March 21st

Director-at-Large Reports

Ken

Kevin

Project Awesome Reports

Project HAMRADIO

Project SEM

Project SUPPLIES

Project EXPANSION

Audit Committee Report

Nobody bothered to form a committee so there's no report. All financial statements including receipts for all purchases are at the space, in the BOD locker, treasurer's folder.

Member Reports

Old Business

  • Schedule meeting with Mike for later this month

Bylaws Amendments

New Business

  • HARC Foxhunt coming up in the future (early April planning, event in June/July)
  • Free Market held at the church every third Saturday, would theyu want HacDC for electronics repair? Or other table operations? Or could we bring a 3D printer?

Board of Directors Elections

Results of the elections are as follows:

   President: Karen stood for election unopposed.
   Vice President:  John stood for election unopposed.
   Treasurer: Matt stood for election unopposed
   Secretary: Tayeb stood for election unopposed.
   At large seats: Brian and Louis stand for at large seats unopposed.

Karen moved, Kevin seconded a motion to elect the slate of board candidates in a single vote. Motion to elect the slate passed.

New Members

We have a new member! Chris

Adjournment

Adjourned at

   Time: Change me