Difference between revisions of "Meeting Agenda 2008 06 17"

From HacDC Wiki
Jump to navigation Jump to search
 
(11 intermediate revisions by 4 users not shown)
Line 1: Line 1:
* [[Nate_B_Dues_Waiver|Nate B Dues Waiver]]
+
{{Floating TOC}}
* [[HacDC_Museum|Proposal for a HacDC museum]]
+
== Time & Location==
  
[[Category:Meeting_Agendas]]
+
June 17, 2008
 +
7:30 - (no later than 8:30 PM)
 +
HacDC, 1525 Newton St NW, Washington, DC.  (Auditorium)
 +
 
 +
== Draft minutes of the last meeting ==
 +
 
 +
* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 | May 20 Meeting Minutes]]
 +
* Review minutes of the [[Regular_Member_Meeting_Minutes_2008_06_10 | June 10 Meeting]] (failed to achieve Quorum)
 +
 
 +
== The Consent Agenda ==
 +
 
 +
'''Times reflect allocated discussion time if moved to New Business'''
 +
 
 +
* Approve the [[Nate_B_Dues_Waiver|Dues Waiver]] for Nate B, through January 2009. (5 mins)
 +
* 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.  (10 mins)
 +
* Approve a $500 budget for the [[Physical_Access_Control_Project | Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)
 +
* Approve the [[Resource_Use_Policy | Resource Use Policy]]: Assigns priority to space and resource uses.  Policy on tools as well.(10 mins)
 +
* Approve the [[Central_Services | Central Services Concept]]: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins)
 +
 
 +
== Minister Reports ==
 +
 
 +
Ministry of Finance: A report will be available for the meeting.
 +
 
 +
== Member Reports ==
 +
 
 +
* Nick Farr: [[Columbia_Heights_Wireless | Columbia Heights Wireless]] project. (1 min)
 +
 
 +
== Old Business ==
 +
 
 +
No Old Business is currently pending
 +
 
 +
== New Business ==
 +
 
 +
* Approve new members (10 mins)
 +
 
 +
[[Category:Meeting Minutes]]

Latest revision as of 18:40, 3 April 2012

Time & Location

June 17, 2008 7:30 - (no later than 8:30 PM) HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)

Draft minutes of the last meeting

The Consent Agenda

Times reflect allocated discussion time if moved to New Business

  • Approve the Dues Waiver for Nate B, through January 2009. (5 mins)
  • Approve the 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. (10 mins)
  • Approve a $500 budget for the Physical Access Control Project (i.e. Door Unlockerator Project) (5 mins)
  • Approve the Resource Use Policy: Assigns priority to space and resource uses. Policy on tools as well.(10 mins)
  • Approve the Central Services Concept: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins)

Minister Reports

Ministry of Finance: A report will be available for the meeting.

Member Reports

Old Business

No Old Business is currently pending

New Business

  • Approve new members (10 mins)