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Difference between revisions of "Meeting Agenda 2008 12 02"

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== Time & Location ==
== Time & Location==


December 2, 2008<br/>
August 19, 2008
7:30pm<br/>
7:30 - (ending no later than 8:30 PM)
HacDC, 1525 Newton St NW, Washington, DC.  (Space)
HacDC, 1525 Newton St NW, Washington, DC.  (Space)


== Agenda ==
== Draft minutes of the last meeting ==
 
* Table approval of prior meeting minutes / actions
 
== The Consent Agenda ==
 
(No items submitted in time to meet Consent Agenda Rules)
 
== Minister Reports ==
 
* Coordinator-in-Chief (Acting): Nick Farr
* Ministry of Finance: Nick Farr
* Ministry of Information: (Vacant)
* Ministry of The MIBS: Richard Bewley
 
== Member Reports ==
 
(One minute per member who wishes to give a quick report)
 
== Old Business ==
 
* Notification that the [[Bylaws_Amendment_1:_Revise_Quorum | Bylaws Amendment]] has been ratified
* Notification of new honorary members appointed by Minister of Finance
** Gareth Branwyn, Dorkbot Co-Overlord
** Alberto Gaitán, Dorkbot Co-Overlord
 
== New Business ==


* Approval of new members: (list prospective members here)
* Elections, as per [[Bylaws#Section_3:_Elections|Article V Section III of HacDC Bylaws]]
* Elections, as per [[Bylaws#Section_3:_Elections|Article V Section III of HacDC Bylaws]]
** Coordinator in Chief: Elliot Williams (Candidate)
** Minister of Information: [[User:Katie|Katie]] (Candidate)
* [[Workshop Configuration]]
* [[Main Space Reconfiguration]]
* [[A HacDC Christmas]]
* [[A HacDC Christmas]]
* [[Data Destruction and Donation Day]]
* [[Data Destruction and Donation Day]]
* [http://www.shmoocon.org/ ShmooCon] talk about HacDC?
* Update on the [[Door Entry Project]]
 
 


[[Category:Meeting_Agendas]]
[[Category:Meeting_Agendas]]

Revision as of 04:22, 1 December 2008

Time & Location

August 19, 2008 7:30 - (ending no later than 8:30 PM) HacDC, 1525 Newton St NW, Washington, DC. (Space)

Draft minutes of the last meeting

  • Table approval of prior meeting minutes / actions

The Consent Agenda

(No items submitted in time to meet Consent Agenda Rules)

Minister Reports

  • Coordinator-in-Chief (Acting): Nick Farr
  • Ministry of Finance: Nick Farr
  • Ministry of Information: (Vacant)
  • Ministry of The MIBS: Richard Bewley

Member Reports

(One minute per member who wishes to give a quick report)

Old Business

  • Notification that the Bylaws Amendment has been ratified
  • Notification of new honorary members appointed by Minister of Finance
    • Gareth Branwyn, Dorkbot Co-Overlord
    • Alberto Gaitán, Dorkbot Co-Overlord

New Business