Regular Member Meeting 2014 02 11
- 1 Time and Location
- 2 Approval of Previous Meeting's Minutes
- 3 Recognition
- 4 Director Reports
- 5 Project Awesome Reports
- 6 Member Reports
- 7 Old Business
- 8 New Business
- 9 New Members
- 10 Adjournment
Time and Location
- February 11, 2014
- Called to order at _____ by _______
- Members present:
- Others present:
- Quorum met?
Approval of Previous Meeting's Minutes
Vice President'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.
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.
- Calendar of non-HacDC events.
- 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.
Project Awesome Reports
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)
Adjourned at _______