Regular Member Meeting 2014 08 12
- 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
- August 12, 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 July 2014: File:HacDC Financials 2014 07.pdf. We gained Ed O'Brien as a new member and regained founder Andrew Righter (Q). We lost William Gibb and Rob Ryan-Silva. We have X dues-paying members in good standing, Y dues-waived members, and Z members who are behind on dues.
Here is the Project Awesome spreadsheet for July: File:HacDC PA Projects-2014 07.pdf. We continue to have to dip into savings to pay our rent, so no dividend this month. :(
Project Awesome Reports
Mirage proposes the following amendment to the Standing Rules:
- Effective immediately, quorum is set to ten members. Henceforth, when quorum is not met two months in a row, the number of members required to meet quorum shall be reduced to the greatest number present in any of those months minus one.
Note that amendments to the standing rules require a 2/3 majority vote of a quorum of members.
Adjourned at _____ by ______