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Difference between revisions of "Meeting Agenda 2008 06 17"

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