Difference between revisions of "Regular Member Meeting 2014 02 11"

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(Approval of Previous Meeting's Minutes)
(Treasurer's Report)
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=== Treasurer's Report ===
 
=== Treasurer's Report ===
Here is the financial summary spreadsheet for January 2014: [[File:HacDC Financials 2014 01.pdf]].
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Here is the financial summary spreadsheet for January 2014: [[File:HacDC Financials 2014 01.pdf]]. In January we received resignations from At-Large Director Shawn Nock, long-time contributor Martin Rothfield, Ken Chalk, Richard Pournelle, Zach Walls, and Jarett DeAngelis. There are no new dues-paying or dues-waived members. We currently have two dues-waived members and 55 dues-paying members, of whom one is continuing to repay back dues and one is delinquent and unresponsive.
  
  

Revision as of 10:22, 6 February 2014


Time and Location

February 11, 2014
Called to order at _____ by _______
Members present:
Others present:
Quorum?
Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 01 14

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Here is the financial summary spreadsheet for January 2014: File:HacDC Financials 2014 01.pdf. In January we received resignations from At-Large Director Shawn Nock, long-time contributor Martin Rothfield, Ken Chalk, Richard Pournelle, Zach Walls, and Jarett DeAngelis. There are no new dues-paying or dues-waived members. We currently have two dues-waived members and 55 dues-paying members, of whom one is continuing to repay back dues and one is delinquent and unresponsive.


Project Awesome

Here is the Project Awesome spreadsheet for January: File:HacDC PA Projects-2014 01.pdf.

Secretary's Report

Director-at-Large Reports

???

Reuven

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project EXPANSION

Project SPACECAM

Member Reports

Old Business

New Business

Election of a new at-large director: According to our Bylaws, "Vacancies on the board shall be filled at the next regular meeting using the applicable process outlined in Section 3."

New Members

Adjournment

Adjourned at _______