Actions

Difference between revisions of "Regular Member Meeting 2017 08 05"

From HacDC Wiki

(Wrong date)
 
(12 intermediate revisions by 2 users not shown)
Line 1: Line 1:
[[Category:Meeting Minutes]] {{TOCright}}


== Time and Location ==
:Date August 5, 2017c
:Called to order at xxxx pm by xxxx
:Members present:
:Members remote:
:Others present:
:[[Quorum]]
:: Quorum met?
== Approval of Previous Meeting's Minutes ==
== Recognition ==
== New Members ==
== Old Business ==
== New Business ==
* Enrique - Should we invest in off-site storage unit, move the majority of the contents of the basement shelves to this cold storage, remove the basement shelves, install bright lighting, seating and work surfaces in the rear room?
== [[:Category:Project_Awesome|Project Awesome]] Reports ==
=== Project SUPPLIES - Mirage ===
=== Project EXPANSION - Mirage ===
=== Project HAMRADIO - Jeff ===
=== Project Electron Microscope (SEM) - Enrique ===
=== Project Optical Table Robot (OTR) -Julia ===
=== Project CRISPR -Enrique ===
=== Project SpaceBlimp -Enrique ===
=== Project Media Outreach - Matt ===
=== Project IT Infrastructure - Tom ===
== Member Reports ==
== Director Reports (Governance related stuff) ==
=== President's Report ===
=== Vice President's Report ===
=== Treasurer's Report ===
* I filed for a DC business license and a solicitation license from DCRA (https://dcra.dc.gov/), which together came to over $600 for two years. This is so we can legally get more than $1500 in donations or grants per year, which we should aim for. Next: find & seek grants! With all our paperwork in order I think we should contact the DC government (mayor?) directly and ask if they have a mechanism to help us financially.
* I applied for a hardware donation from SparkFun and were awarded $150. We have to build a wishlist and send it to them (and complete the Program Agreement form). They want to see photos and stuff they can use for promotional purposes and I think we should oblige and hope to get more stuff from them in the future.
* I read that BUGGS got some financial support from the Northrop Grumman Employees Charity Organization (ECHO, http://www.northropgrumman.com/CorporateResponsibility/CorporateCitizenship/Philanthropy/Pages/EchoMatching.aspx), so I looked into that but the application asks for some info I don't have (invitation #?). So I wrote their contact and am waiting to hear back what that means.
=== Secretary's Report ===
=== Director-at-Large Reports ===
==== Mike ====
==== Matt ====
== Adjournment ==
Adjourned by at xxx by xxx

Latest revision as of 15:55, 27 August 2017