View source for Regular Member Meeting 2009 12 08

'''Note:''' This page, in a change from our previous practice, serves as the 2009-12-08 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

== Time and Location == 
December 8, 2009
Meeting called to order at ? PM by President

Members Present: 

Others: 

[[Quorum]] ?

== Approval of Previous Meeting's Minutes ==

[[Regular Member Meeting Minutes 2009 11 10]]

== Consent Agenda ==

== Minister Reports ==

=== President's Report ===

=== Treasurer's Report ===

=== Vice President's Report ===

=== Secretary's Report ===

== Member Reports ==

== Old Business == 


== New Business ==

* Proposal to retain legal representation for HacDC and the board. The board should be asked to report on the legal consequences of playing an unlicensed movie at the next membership meeting.
* [[Bylaws#Section_3:_Elections|Election]] of a director at-large (to replace Serge)
* Creation of annual report (Copy Writing and Scribus Work)

== Adjournment ==

[[Category:Meeting_Agendas]]
[[Category:Meeting_Minutes]]