Regular Member Meeting 2008 05 20 - Revision history

ITechGeek: moved Regular Member Meeting Minutes 2008 05 20 to Regular Member Meeting 2008 05 20

2012-04-04T00:50:27Z

moved Regular Member Meeting Minutes 2008 05 20 to Regular Member Meeting 2008 05 20

← Older revision	Revision as of 00:50, 4 April 2012
(No difference)

Nickfarr: Protected "Regular Member Meeting Minutes 2008 05 20" [edit=sysop:move=sysop]

2008-06-18T16:35:12Z

Protected "Regular Member Meeting Minutes 2008 05 20" [edit=sysop:move=sysop]

← Older revision	Revision as of 16:35, 18 June 2008
(No difference)

Nickfarr at 16:35, 18 June 2008

2008-06-18T16:35:05Z

← Older revision		Revision as of 16:35, 18 June 2008
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	=== Charter Members ===		=== Charter Members ===

	The following 26 charter members, who have met all conditions for membership were approved by all members present. They are listed as they wish to appear:		The following 27 charter members, who have met all conditions for membership were approved by all members present. They are listed as they wish to appear:

	* A. Sabino		* A. Sabino
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	* Peter Ordal		* Peter Ordal
	* Phil Shapiro		* Phil Shapiro
			* Richard Bewley
	* Ryan Clarke		* Ryan Clarke
	* Sarah Oliver		* Sarah Oliver

Bjorn: added to Meeting Minutes category

2008-06-12T02:13:23Z

added to Meeting Minutes category

← Older revision		Revision as of 02:13, 12 June 2008
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	As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09		As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09

			[[Category:Meeting_Minutes]]

Nickfarr at 02:38, 11 June 2008

2008-06-11T02:38:59Z

← Older revision		Revision as of 02:38, 11 June 2008
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	* Present: Nick Farr, Andrew Righter, Alli Treman		* Present: Nick Farr, Andrew Righter, Alli Treman
	* Quorum: 50% of the members attending, quorum was established.		* Quorum: 50% of the members attending, quorum was established.
	* Called to Order: 7:35 PM.		* Called to Order: 7:35 PM
			* Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA

	== Draft minutes of the last meeting ==		== Draft minutes of the last meeting ==

Nickfarr at 02:37, 11 June 2008

2008-06-11T02:37:12Z

← Older revision		Revision as of 02:37, 11 June 2008
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			{{Floating TOC}}
	These are the minutes of the First Regular Member Meeting held on May 20, 2008		These are the minutes of the First Regular Member Meeting held on May 20, 2008

Nickfarr at 02:35, 11 June 2008

2008-06-11T02:35:12Z

← Older revision		Revision as of 02:35, 11 June 2008
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	These are the minutes of the First Regular Member Meeting held on May 20, 2008		These are the minutes of the First Regular Member Meeting held on May 20, 2008

	Present: Nick Farr, Andrew Righter, Alli Treman		* Present: Nick Farr, Andrew Righter, Alli Treman
	Quorum: 50% of the members attending, quorum was established.		* Quorum: 50% of the members attending, quorum was established.
			* Called to Order: 7:35 PM.
	Called to Order: 7:35 PM.

	== Draft minutes of the last meeting ==		== Draft minutes of the last meeting ==

Nickfarr at 02:34, 11 June 2008

2008-06-11T02:34:38Z

← Older revision		Revision as of 02:34, 11 June 2008
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	As this event was witnessed and signed by each member, no minutes need to be approved.		As this event was witnessed and signed by each member, no minutes need to be approved.

	== ~~II.~~ The Consent Agenda ==		== The Consent Agenda ==

	No items appeared in the consent agenda		No items appeared in the consent agenda

	== ~~III.~~ Minister Reports ==		== Minister Reports ==

	No ministers have yet been elected by the membership. However, Nick Farr presented a [[MoF_Report_2008_05_16 \| report for Friday, May 16, 2008]]		No ministers have yet been elected by the membership. However, Nick Farr presented a [[MoF_Report_2008_05_16 \| report for Friday, May 16, 2008]]

	== ~~IV.~~ Member Reports ==		== Member Reports ==

	There were no Member Reports.		There were no Member Reports.

	== ~~IV.~~ Old Business ==		== Old Business ==

	There was no Old Business		There was no Old Business

	== V. New Business ==		== New Business ==

	=== 1. Election of Derek Cooper as Member ===		=== Election of Derek Cooper as Member ===

	Derek Cooper, who has met all conditions for membership, was approved as a charter member by all members present. He was the first to be approved in order to elect him as Keeper of the MIBS.		Derek Cooper, who has met all conditions for membership, was approved as a charter member by all members present. He was the first to be approved in order to elect him as Keeper of the MIBS.
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	* Member 029 (Unlisted)		* Member 029 (Unlisted)

	== ~~VI.~~ Adjournment ==		== Adjournment ==

	As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09		As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09

Nickfarr: /* I. Draft minutes of the last meeting */

2008-06-11T02:34:07Z

I. Draft minutes of the last meeting

← Older revision		Revision as of 02:34, 11 June 2008
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	Called to Order: 7:35 PM.		Called to Order: 7:35 PM.

	== I. Draft minutes of the last meeting ==		== Draft minutes of the last meeting ==

	On Saturday, May 17, 2008 all the Incorporators of HacDC approved the [[Bylaws]]. The [[Incorporators]] signed seven copies of the bylaws, each took one copy for themselves and one for the corporation's files.		On Saturday, May 17, 2008 all the Incorporators of HacDC approved the [[Bylaws]]. The [[Incorporators]] signed seven copies of the bylaws, each took one copy for themselves and one for the corporation's files.

Nickfarr: New page: These are the minutes of the First Regular Member Meeting held on May 20, 2008 Present: Nick Farr, Andrew Righter, Alli Treman Quorum: 50% of the members attending, quorum was established...

2008-06-11T02:33:28Z

New page: These are the minutes of the First Regular Member Meeting held on May 20, 2008 Present: Nick Farr, Andrew Righter, Alli Treman Quorum: 50% of the members attending, quorum was established...

New page

These are the minutes of the First Regular Member Meeting held on May 20, 2008

Present: Nick Farr, Andrew Righter, Alli Treman
Quorum: 50% of the members attending, quorum was established.

Called to Order: 7:35 PM.

== I. Draft minutes of the last meeting ==

On Saturday, May 17, 2008 all the Incorporators of HacDC approved the [[Bylaws]]. The [[Incorporators]] signed seven copies of the bylaws, each took one copy for themselves and one for the corporation's files.

As this event was witnessed and signed by each member, no minutes need to be approved.

== II. The Consent Agenda ==

No items appeared in the consent agenda

== III. Minister Reports ==

No ministers have yet been elected by the membership. However, Nick Farr presented a [[MoF_Report_2008_05_16 | report for Friday, May 16, 2008]]

== IV. Member Reports ==

There were no Member Reports.

== IV. Old Business ==

There was no Old Business

== V. New Business ==

=== 1. Election of Derek Cooper as Member ===

Derek Cooper, who has met all conditions for membership, was approved as a charter member by all members present. He was the first to be approved in order to elect him as Keeper of the MIBS.

=== Election of the Board of Directors ===

As all members of the Board of Directors are presently vacant, elections were held in accordance with Section 3 and 6 of Article V of the [[Bylaws]].

Andrew Righter was elected as Coordinator in Chief
Alli Treman was elected as Minister of Information
Derek Cooper was elected as Keeper of the MIBS
Nicholas Farr was elected as Minister of Finance
Adam Koeppel was elected as At-Large Director
Ryan Clarke was elected as At-Large Director

=== Charter Members ===

The following 26 charter members, who have met all conditions for membership were approved by all members present. They are listed as they wish to appear:

* A. Sabino
* Beetle
* Ben Stanfield
* Bjorn Westergard
* Dan Moniz
* David Kaufman
* David Lotts
* Doru Zuba
* Elliot
* Jonathan Blocksom
* Katie Bechtold
* Kevin Cole
* Matt Lesko
* Peter Ordal
* Phil Shapiro
* Ryan Clarke
* Sarah Oliver
* Scott Wilson
* Tim Ball
* Tino Dai
* Member 005 (Unlisted)
* Member 007 (Unlisted)
* Member 019 (Unlisted)
* Member 024 (Unlisted)
* Member 028 (Unlisted)
* Member 029 (Unlisted)

== VI. Adjournment ==

As quorum was broken upon the approval of the charter membership, the meeting adjourned at 8:09