Actions

Difference between revisions of "Regular Member Meeting 2011 07 12"

From HacDC Wiki

Line 4: Line 4:
July 12, 2011
July 12, 2011


Meeting called to order at _7:30_ by:
Meeting called to order at _7:40_ by: Elliot


Members Present:  
Members Present:  
Elliot
Toast
Eric
Phil
Will
Brad
Martin
Dan
John
Bjorn
Tim


Others Present:  
Others Present:  
Greg


[[Quorum]] met?
[[Quorum]] met?
yes.


== Approval of Previous Meeting's Minutes ==
== Approval of Previous Meeting's Minutes ==

Revision as of 15:42, 12 July 2011

Note: This page serves as the 2011-07-12 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Time and Location

July 12, 2011

Meeting called to order at _7:40_ by: Elliot

Members Present:

Elliot Toast Eric Phil Will Brad Martin Dan John Bjorn Tim


Others Present: Greg


Quorum met? yes.

Approval of Previous Meeting's Minutes

Regular Member Meeting 2011 06 14


Director Reports

President's Report

Vice President's Report

Treasurer's Report (Tim Slagle)

I have tracked down all the account info I needed but am still looking for some receipts. I downloaded all the 2011 financial info from BB&T and PayPal. Made a 2011 financial spreadsheet (Google Doc) which has member dues and donation payments, and a financial summary for each month. Here is the financial summary: File:HacDC Financials June 2011.pdf

We are basically breaking even due to the increased member donations and a non-trivial amount of donations from the robotics class ($200). It would be good to increase revenues even more so that we can start building the reserve back up and fund some projects again! We ended June 2011 with a reserve of about 2.5 months expenses.

In June, we had 43 paying members, one non-paying member, added no new members, and lost one (Sahar Goldin, who joined on 4/12).

I plan to cancel our monthly Quicken Online account ($10.55/mo) as soon as I'm sure my spreadsheets capture enough info to do the annual report.

Secretary's Report

Director-at-Large Reports

Toast

Brad B

Member Reports

  • Absent member Katie says hi from Japan, and congrats on the latest spaceblimp launch!

Old Business

New Business

New Members

Adjournment

Adjourned at: