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Regular Member Meeting 2016 01 12

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Time and Location

January 12th, 2016
Called to order at xxxx pm by xxxx
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Don

Phil

Project Awesome Reports

Project SUPPLIES

Project EXPANSION

Project HAMRADIO

Member Reports

  • Enrique: I brought in a brand new ladder for the basement; it was about $94 and I'd like to be reimbursed either by Expansion or by member vote from the general fund.

Old Business

New Business

  • EdTechDMV, a non-profit that hosts educational tech events for DC teachers and developers in the education software market, wants to hold classes at HacDC during business hours later this year. This is a problem that's come up before: How to grant access to the classroom to other organizations when a member can't be around to open/lock up. For example, we could make someone from that organization (Bill or Matt Z) a member and waive their dues, but that wouldn't be a "hardship" waiver exactly, and they would count towards quorum and not really be an involved member of HacDC... so another arrangement would be good, preferably more official than just handing them a key. - Enrique

New Members

Adjournment

Adjourned by at xxx by xxx