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Difference between revisions of "Regular Member Meeting 2008 10 21"

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(template for minutes to be filled in at tonight's meeting)
 
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October 21, 2008<br />
October 21, 2008<br />
Members Present: <br />
Members Present: Nick Farr, Matt, Elliott, Jonathan, Katie, David Lott, Martin, Derek, Rodney, Member 29, Peter, Richard, Timball, Ben<br />
Others Present: <br />
Others Present: Anonymous Attendee, Jess, Alli<br />
Quorum: <br />
Quorum: <br />
(fill in meeting begin and end times here)<br />
19:50ish<br />
HacDC, 1525 Newton St NW, Washington, DC. (Space)<br />
HacDC, 1525 Newton St NW, Washington, DC. (Space)<br />
Presiding: Nick Farr<br />
Presiding: Nick Farr<br />


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== The Consent Agenda ==
== The Consent Agenda ==


Nick proposes making the 1st Tues. of the month the "important one" for transacting business / voting.
Member 29 suggests an overhaul of the bylaws with an eye toward quorum "gotchas".
Approved: New Member (Anonymous Attendee)
There are more prospective members.  Elliott volunteers to sponsor Lorne as a new member.  Approved: Lorne as new member.
Andrew is resigning as President.  He will continue to serve until a replacement is elected.  We'll target the Nov. 11 meeting for an election for a replacement.




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=== Coordinator in Chief ===
=== Coordinator in Chief ===
We're now at 30 members.


=== Minister of Finance ===
=== Minister of Finance ===

Revision as of 15:59, 21 October 2008

Time & Location

October 21, 2008
Members Present: Nick Farr, Matt, Elliott, Jonathan, Katie, David Lott, Martin, Derek, Rodney, Member 29, Peter, Richard, Timball, Ben
Others Present: Anonymous Attendee, Jess, Alli
Quorum:
19:50ish
HacDC, 1525 Newton St NW, Washington, DC. (Space)
Presiding: Nick Farr

Draft minutes of the last meeting

The Consent Agenda

Nick proposes making the 1st Tues. of the month the "important one" for transacting business / voting.

Member 29 suggests an overhaul of the bylaws with an eye toward quorum "gotchas".

Approved: New Member (Anonymous Attendee)

There are more prospective members. Elliott volunteers to sponsor Lorne as a new member. Approved: Lorne as new member.

Andrew is resigning as President. He will continue to serve until a replacement is elected. We'll target the Nov. 11 meeting for an election for a replacement.


Minister Reports

Coordinator in Chief

We're now at 30 members.

Minister of Finance

Minister of Information

Keeper of the MIBS

Member Reports

Old Business

New Business