Meeting Agenda 2008 06 17
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Draft minutes of the last meeting
- Approve May 20 Meeting Minutes
- Review minutes (of other meetings that failed to meet Quorum)
The Consent Agenda
- Approve the Dues Waiver for Nate B, through January 2009.
- 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.
- Approve a $500 budget for the Physical Access Control Project (i.e. Door Unlockerator Project)
- Approve the Resource Use Policy
- Approve the Central Services Concept
Ministry of Finance: Ministry of Finance report for Friday, June 13, 2008 (Draft)
- Nick Farr: Columbia Heights Wireless project.
No Old Business is currently pending
- Approve new members