Difference between revisions of "Regular Member Meeting 2013 06 11"

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(Created page with "Category:Meeting Minutes == Time and Location == :June 11, 2013 :Called to order at _:_ by __. :Members present: :Others present: :Quorum? :: Quorum ? met. == A...")
 
(Treasurer's Report)
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=== Treasurer's Report ===
 
=== Treasurer's Report ===
  
 +
Here is the financial summary spreadsheet for May 2013: [[File:HacDC Financials 2013 05.pdf]].
  
 
==== Project Awesome ====
 
==== Project Awesome ====
  
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Here is the Project Awesome spreadsheet for May: [[File:HacDC PA Projects-2013 05.pdf]].
  
 
=== Secretary's Report ===
 
=== Secretary's Report ===

Revision as of 14:53, 10 June 2013


Time and Location

June 11, 2013
Called to order at _:_ by __.
Members present:
Others present:
Quorum?
Quorum ? met.

Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 05 14

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Here is the financial summary spreadsheet for May 2013: File:HacDC Financials 2013 05.pdf.

Project Awesome

Here is the Project Awesome spreadsheet for May: File:HacDC PA Projects-2013 05.pdf.

Secretary's Report

Director-at-Large Reports

Shawn Nock (unable to attend)

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Special Thanks

3D Printers

Prusa Mendel Repairs
Cupcake Makerbot

Outlook

Costs

Project SPACECAM

Member Reports

Old Business

  • Privacy_Policy is put forward for member vote as officially adopted policy. Notification was sent to members on 04May2013.
    • In the week since announcing this was up for vote, there has been a lot of discussion and probably not enough agreement to actually vote on it.
  • Licensing Policy is put forward for member vote as officially adopted policy. Notification was also sent to members on 04May2013.
  • Vote to approve "Article II: Membership" and "Article III: Expenditures and Reimbursements" from the Proposed Standing Rules.
  • Shop Rules is put forward for member vote. Such rules as these are pointed to in Article VI in Proposed Standing Rules.

New Business

New Members

Adjournment