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

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(Secretary's Report: cal link)
(David Mc: specifics)
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== Member Reports ==
 
== Member Reports ==
 
=== David Mc ===
 
=== David Mc ===
Working on lighting for the new shelves in the basement.  Have lights, tweaking mounting..    need help finding '''efficient''' power supplies:  10 x 12v @ 2 to 4A  (prefer 3A but anywhere in that range)
+
Working on lighting for the new shelves in the basement.  Have lights, tweaking mounting..    need help finding '''efficient''' power supplies:  10 x 12v @ 2 to 4A  (prefer 3A but anywhere in that range)..  can be any mix of units quantized at ~3A.  meaning 1 x 30A supply or 10 x 3A supplies...etc.
  
 
== Old Business ==
 
== Old Business ==

Revision as of 07:44, 11 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 the past month we received resignations from At-Large Director Shawn Nock, long-time contributor Martin Rothfield, Ken Chalk, Richard Pournelle, Zach Walls, Jarett DeAngelis, Erica Kane, and Robert King. We have one new member, Abe. Including dues-paying, dues-waived, and behind-on-dues-but-repaying members, we have 57 members.


Project Awesome

Here is the Project Awesome spreadsheet for January: File:HacDC PA Projects-2014 01.pdf. Since we have a negative surplus for the first time since December 2012, I cannot justify declaring a Project Awesome dividend for the month.

Secretary's Report

  • Calendar of non-HacDC events. http://jbwa.net/HacDC.php
  • Increasing cross-talk between spaces in the region. Looking for help.
  • GE Garages? We were propositioned to "work with them"... deadline for response is Friday, don't know what this really is.

Director-at-Large Reports

???

Reuven

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project EXPANSION

Project SPACECAM

Member Reports

David Mc

Working on lighting for the new shelves in the basement. Have lights, tweaking mounting.. need help finding efficient power supplies: 10 x 12v @ 2 to 4A (prefer 3A but anywhere in that range).. can be any mix of units quantized at ~3A. meaning 1 x 30A supply or 10 x 3A supplies...etc.

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 _______