Difference between revisions of "Meeting Agenda 2008 06 17"

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* [[Nate_B_Dues_Waiver|Nate B Dues Waiver]]
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{{Floating TOC}}
* [[HacDC_Museum|Proposal for a HacDC museum]]
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== Draft minutes of the last meeting ==
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* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]]
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* Review minutes (of other meetings that failed to meet Quorum)
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== The Consent Agenda ==
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* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009.
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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.
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* Approve a $500 budget for the [[Physical_Access_Control_Project]]
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* Approve the [[Resource_Use_Policy | Resource Use Policy]]
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== Minister Reports ==
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Ministry of Finance: [[MoF_Report_2008_06_13 | Ministry of Finance report for Friday, June 13, 2008]] (Draft)
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== Member Reports ==
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* Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project.
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== Old Business ==
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No Old Business is currently pending
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== New Business ==
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* Approve new members
  
 
[[Category:Meeting_Agendas]]
 
[[Category:Meeting_Agendas]]

Revision as of 00:27, 13 June 2008

Draft minutes of the last meeting

The Consent Agenda

Minister Reports

Ministry of Finance: Ministry of Finance report for Friday, June 13, 2008 (Draft)

Member Reports

Old Business

No Old Business is currently pending

New Business

  • Approve new members