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

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(Member Reports)
(Time and Location)
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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: