Regular Member Meeting 2008 10 21
From HacDC Wiki
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
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.
Coordinator in Chief
We're now at 30 members.