Regular Member Meeting 2014 02 11
From HacDC Wiki
Time and Location
- February 11, 2014
- Called to order at _____ by _______
- Members present:
- Others present:
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 01 14
Vice President'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, Jarett DeAngelis, and Erica Kane. We have one new member, Abe. Including dues-paying, dues-waived, and behind-on-dues-but-repaying members, we have 58 members.
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.
Project Awesome Reports
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."
Adjourned at _______