Difference between revisions of "Regular Member Meeting 2019 10 08"

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(Initial commit)
 
(Filling in the gaps)
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== Time and Location ==  
 
== Time and Location ==  
 
:Date
 
:Date
:Called to order at xxxx pm by xxxx
+
:Called to order at ??? pm by ???
:Members present:  
+
:Members present: Kevin, Bobby, James, Oby
 
:Members remote:  
 
:Members remote:  
 
:Others present:  
 
:Others present:  
:[[Quorum]]  
+
:[[Quorum]] ???
:: Quorum met?  
+
:: Quorum met? ???
  
 
== Approval of Previous Meeting's Minutes ==
 
== Approval of Previous Meeting's Minutes ==
 +
 +
https://wiki.hacdc.org/index.php?title=Regular_Member_Meeting_2019_09_10
  
 
== Recognition ==
 
== Recognition ==
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== New Business ==
 
== New Business ==
 +
 +
* Laser cutter status improved by Bobby
 +
 +
Possible events:
  
 
== [[:Category:Project_Awesome|Project Awesome]] Reports ==
 
== [[:Category:Project_Awesome|Project Awesome]] Reports ==
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==== Kevin ====
 
==== Kevin ====
 +
 +
* Fundraising ideas - Exiles on U Street - A date has been proffered. Brian now awaiting info / decisions from us.
  
 
==== Ken ====
 
==== Ken ====
 +
 +
* Attended the first WeDC Futures Forum
  
 
== Adjournment ==
 
== Adjournment ==
Adjourned by at xxx by xxx
+
Adjourned by at ???

Revision as of 16:19, 8 October 2019


Time and Location

Date
Called to order at ??? pm by ???
Members present: Kevin, Bobby, James, Oby
Members remote:
Others present:
Quorum ???
Quorum met? ???

Approval of Previous Meeting's Minutes

https://wiki.hacdc.org/index.php?title=Regular_Member_Meeting_2019_09_10

Recognition

New Members

Old Business

New Business

  • Laser cutter status improved by Bobby

Possible events:

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) - Julia

Project CRISPR -Enrique

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

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

Secretary's Report

Director-at-Large Reports

Kevin

  • Fundraising ideas - Exiles on U Street - A date has been proffered. Brian now awaiting info / decisions from us.

Ken

  • Attended the first WeDC Futures Forum

Adjournment

Adjourned by at ???